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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05 Nov 2024 |
AP01 |
Appointment of Mr Tony O'dwyer as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Mark Christopher Chessher as a director on 1 November 2024
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29 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Apr 2024 |
AP01 |
Appointment of Mr Philip Anthony James Parkinson as a director on 28 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Tony O'dwyer as a director on 1 April 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Christopher Chessher on 1 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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31 Oct 2023 |
CH01 |
Director's details changed for Ms Catrina Holme on 5 September 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of David John Anderson as a director on 29 September 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Mark Christopher Chessher as a director on 1 June 2023
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28 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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13 Jul 2022 |
AP01 |
Appointment of Mr Benoit Hudon as a director on 11 July 2022
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03 May 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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07 Jan 2022 |
TM01 |
Termination of appointment of Sylvia Pozezanac as a director on 31 December 2021
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04 Aug 2021 |
AP03 |
Appointment of Miss Ashton Ramseyer as a secretary on 29 July 2021
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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06 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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27 Jan 2021 |
AP01 |
Appointment of Mr Ashok Kumar Gupta as a director on 5 January 2021
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02 Dec 2020 |
TM02 |
Termination of appointment of Connie Maccurrach as a secretary on 30 November 2020
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06 Nov 2020 |
AP01 |
Appointment of Ms Diana Sarah Brightmore-Armour as a director on 19 October 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of William Simon O'regan as a director on 1 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Jane Victoria Barker as a director on 31 October 2020
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