Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
|
|
|
17 Sep 2024 |
AP01 |
Appointment of Mr Donal Peter O'connell as a director on 2 September 2024
|
|
|
17 Sep 2024 |
AP01 |
Appointment of Mr Stephen Neal as a director on 2 September 2024
|
|
|
17 Sep 2024 |
TM01 |
Termination of appointment of Stephen John Meredith as a director on 2 September 2024
|
|
|
17 Sep 2024 |
TM01 |
Termination of appointment of Christopher Mantel as a director on 2 September 2024
|
|
|
17 Sep 2024 |
TM01 |
Termination of appointment of Yui Chow Luk as a director on 2 September 2024
|
|
|
17 Sep 2024 |
TM01 |
Termination of appointment of Sudheer Gupta as a director on 2 September 2024
|
|
|
17 Sep 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 March 2025
|
|
|
17 Sep 2024 |
TM01 |
Termination of appointment of Dipali Buch as a director on 2 September 2024
|
|
|
17 Sep 2024 |
TM01 |
Termination of appointment of David Gibbs as a director on 2 September 2024
|
|
|
17 Sep 2024 |
TM01 |
Termination of appointment of Luke Bath as a director on 2 September 2024
|
|
|
17 Sep 2024 |
TM01 |
Termination of appointment of Christopher Stuart Cairns as a director on 2 September 2024
|
|
|
30 Aug 2024 |
PSC05 |
Change of details for Alli as a person with significant control on 29 August 2024
|
|
|
30 Aug 2024 |
PSC02 |
Notification of Alli as a person with significant control on 29 August 2024
|
|
|
30 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 August 2024
|
|
|
08 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Delia Joan Orme as a director on 31 March 2024
|
|
|
11 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
|
|
|
05 Oct 2023 |
CH01 |
Director's details changed for Ms Dipali Buch on 5 October 2023
|
|
|
05 Oct 2023 |
CH01 |
Director's details changed for Mr Luke Bath on 5 October 2023
|
|
|
05 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher Mantel on 5 October 2023
|
|
|
07 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 7 March 2023
|
|
|
21 Jan 2023 |
TM01 |
Termination of appointment of Ian Gibbon as a director on 31 December 2022
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Ms Dipali Buch as a director on 31 December 2022
|
|