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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03 Dec 2024 |
AP01 |
Appointment of Ben Ralph Wilkin as a director on 26 November 2024
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
TM01 |
Termination of appointment of Sven Roger Boss-Walker as a director on 18 June 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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05 Mar 2024 |
AP01 |
Appointment of Niamh Marie Staunton as a director on 21 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Brian Michael Puffer as a director on 1 February 2024
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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25 Jul 2023 |
RP04TM01 |
Second filing for the termination of Sharon Hyman Weintraub as a director
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11 Jul 2023 |
TM01 |
Termination of appointment of Sharon Hyman Weintraub as a director on 1 July 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 25/07/2023.
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11 Jul 2023 |
AP01 |
Appointment of Elaine Patricia Skinner-Reid as a director on 1 July 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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18 Nov 2022 |
AP01 |
Appointment of Mohamed Imran Sheikh as a director on 27 July 2022
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17 Nov 2022 |
AP01 |
Appointment of Michael James Leonard as a director on 27 July 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Ms Sharon Hyman Weintraub on 25 August 2020
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jul 2022 |
CH04 |
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
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04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Sven Roger Boss-Walker as a director on 20 December 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Sep 2021 |
TM01 |
Termination of appointment of David James Bucknall as a director on 30 September 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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20 Apr 2021 |
CH01 |
Director's details changed for Ms Sharon Hyman Weintraub on 25 August 2020
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