Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Sep 2024 |
TM01 |
Termination of appointment of John Gaylard Barker as a director on 25 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Matthew Rhys Madoc Stephens as a person with significant control on 25 September 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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17 Jun 2024 |
TM01 |
Termination of appointment of Matthew Rhys Madoc Stephens as a director on 4 June 2024
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02 Apr 2024 |
PSC01 |
Notification of Matthew Rhys Madoc Stephens as a person with significant control on 14 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Colin Goodger as a person with significant control on 14 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Graham Bruce White as a director on 14 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Christian Bocci as a director on 14 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Colin Goodger as a director on 14 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Maythem Abdul Ridha as a director on 14 March 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 25 March 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Mark Cowling as a director on 5 October 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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23 Mar 2023 |
AP01 |
Appointment of Dr Thomas Edward Weller as a director on 23 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Matthew Rhys Madoc Stephens as a director on 9 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Randolph Wilcox as a director on 9 March 2023
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20 Dec 2022 |
AA |
Micro company accounts made up to 25 March 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Mark Cowling as a director on 14 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from PO Box 225 29 Castle Street 29 Castle Street Kingston upon Thames KT1 1DN England to PO Box 41 30 Red Lion Street Suite 41 Richmond TW9 1RB on 8 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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20 Jul 2022 |
AP01 |
Appointment of Mr Maythem Abdul Ridha as a director on 19 July 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Catherine Louise Saucedo as a director on 28 February 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 25 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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