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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27 Jan 2025 |
AP01 |
Appointment of Mr Anthony Michael Olliff as a director on 26 January 2025
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27 Jan 2025 |
AP01 |
Appointment of Mr Philip Acton Brown as a director on 26 January 2025
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27 Jan 2025 |
AP01 |
Appointment of Mr Martin Alexander Greenfield as a director on 26 January 2025
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27 Jan 2025 |
AP01 |
Appointment of Dr Simon Charles Alexander Fraser as a director on 26 January 2025
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27 Jan 2025 |
AP01 |
Appointment of Mr Kevin John Brown as a director on 26 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of David Michael Pearce as a director on 26 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Timothy James Walker as a director on 26 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of John Austin Lake as a director on 26 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Philip Dawson Ladds as a director on 26 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Nicholas Patrick Guenther Cole as a director on 26 January 2025
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07 Jan 2025 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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23 Dec 2024 |
RP04TM01 |
Second filing for the termination of Digby Armstrong as a director
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12 Nov 2024 |
TM01 |
Termination of appointment of Digby Robert Armstrong as a director on 12 November 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 23/12/2024
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Ms Joanne Isabelle Gordon as a director on 18 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of James Christopher O'connell as a director on 28 January 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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10 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Timothy James Walker as a director on 29 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Christopher John Hodge as a director on 29 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Helen Louise Green as a director on 29 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Nicholas Patrick Guenther Cole as a director on 29 January 2023
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17 Jan 2023 |
MR04 |
Satisfaction of charge 2 in full
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06 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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28 Sep 2022 |
AP01 |
Appointment of Mrs Manuele Jeanne Eugenie Jenkin as a director on 24 September 2022
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