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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Sep 2024 |
TM01 |
Termination of appointment of Patrick Conor Noble as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Patrick Michael Miner as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Timothy Barton Finnerty as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of James Dominick Adducci as a director on 30 September 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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29 Mar 2022 |
TM01 |
Termination of appointment of Emily Mariel Vestal as a director on 3 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Cale Norman Street as a director on 1 January 2022
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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29 Sep 2021 |
PSC02 |
Notification of Hollister Limited as a person with significant control on 1 April 2021
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29 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 September 2021
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27 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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27 Sep 2021 |
PSC07 |
Cessation of Richard T Zwirner as a person with significant control on 6 April 2016
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27 Sep 2021 |
PSC07 |
Cessation of Michael C Winn as a person with significant control on 6 April 2016
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27 Sep 2021 |
PSC07 |
Cessation of Loretta L Stempinski as a person with significant control on 6 April 2016
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27 Sep 2021 |
PSC07 |
Cessation of Donna J Matson as a person with significant control on 6 April 2016
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27 Sep 2021 |
PSC07 |
Cessation of Alan F Herbert as a person with significant control on 6 April 2016
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10 Feb 2021 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to Building 1010 Winnersh Triangle Business Park Eskdale Road Wokingham RG41 5TS on 10 February 2021
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01 Dec 2020 |
MR04 |
Satisfaction of charge 7 in full
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14 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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