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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16 Dec 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Mark John Lascelles as a director on 7 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Alex Vartevanian as a director on 7 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Anthony Francis Seldon as a director on 7 October 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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02 Aug 2024 |
TM01 |
Termination of appointment of Alastair James Wells as a director on 29 July 2024
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08 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Ashley John Head as a director on 8 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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13 Sep 2023 |
AP01 |
Appointment of Mr Paul Andrew Ratcliffe as a director on 1 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Sir Anthony Francis Seldon as a director on 1 September 2023
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22 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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10 Mar 2023 |
RP04TM01 |
Second filing for the termination of Emma Louise Pattinson as a director
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20 Feb 2023 |
TM01 |
Termination of appointment of Emma Louise Pattison as a director on 6 February 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 10/03/2023
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13 Dec 2022 |
TM01 |
Termination of appointment of Benedict Thomas Langkilde Bennett as a director on 7 December 2022
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13 Oct 2022 |
AP01 |
Appointment of Mrs Emma Louise Pattison as a director on 12 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew John Pianca on 26 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Dr. Alastair James Wells on 26 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of James Anderson Piggot as a director on 31 August 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Benedict Thomas Langkilde Bennett as a director on 22 June 2022
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05 Jul 2022 |
TM02 |
Termination of appointment of Benedict Thomas Langkilde Bennett as a secretary on 22 June 2022
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05 Jul 2022 |
AP03 |
Appointment of Mrs Emma Louise Winfield as a secretary on 22 June 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Sarah Elizabeth Teasdale as a director on 31 March 2022
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01 Apr 2022 |
AP03 |
Appointment of Mr Benedict Thomas Langkilde Bennett as a secretary on 31 March 2022
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