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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12 Jan 2023 |
AP01 |
Appointment of Mrs Pamela Anderson as a director on 10 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mrs Valerie Irene Kirkham as a director on 10 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Thomas John Stephen O'connor as a director on 10 January 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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11 Jul 2022 |
RP04TM01 |
Second filing for the termination of Thomas O'connor as a director
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23 May 2022 |
TM01 |
Termination of appointment of Thomas John Stephen O'connor as a director on 23 May 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 11/07/2022
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23 May 2022 |
AP01 |
Appointment of Mr Robin Blues as a director on 21 May 2022
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04 May 2022 |
PSC07 |
Cessation of Claire Frances Charlesworth as a person with significant control on 24 March 2022
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04 May 2022 |
TM01 |
Termination of appointment of Claire Frances Charlesworth as a director on 24 March 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr Thomas John Stephen O'connor as a director on 13 November 2021
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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13 May 2019 |
PSC07 |
Cessation of Pamela Anderson as a person with significant control on 10 May 2019
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13 May 2019 |
TM01 |
Termination of appointment of Pamela Anderson as a director on 10 May 2019
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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18 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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18 Dec 2017 |
PSC01 |
Notification of Claire Frances Charlesworth as a person with significant control on 18 December 2017
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18 Dec 2017 |
AP01 |
Appointment of Mrs Claire Frances Charlesworth as a director on 18 December 2017
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28 Nov 2017 |
PSC01 |
Notification of Pamela Anderson as a person with significant control on 22 November 2017
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