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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09 Jan 2025 |
AP01 |
Appointment of Mr Joshua King as a director on 1 August 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Richard Douglas Hambling Jones as a director on 1 August 2024
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12 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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23 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Katarzyna Elzbieta Siadak as a director
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03 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Katarzyna Elzbieta Siadak as a director
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17 May 2024 |
AP01 |
Appointment of Miss Charlotte Healey as a director on 9 May 2024
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17 May 2024 |
AP01 |
Appointment of Mr Richard Genille Cave-Bigley as a director on 9 May 2024
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17 May 2024 |
AP01 |
Appointment of Mr Gareth Arnott Phillips as a director on 9 May 2024
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17 May 2024 |
AP01 |
Appointment of Hildagarde Mccarville as a director on 9 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Elizabeth Anne Macfarlane on 9 May 2024
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17 May 2024 |
AP01 |
Appointment of Mr Adam Swarbrick as a director on 9 May 2024
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17 May 2024 |
AP01 |
Appointment of Mrs Alexandra Sian Desouza as a director on 9 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Stuart Antony Elmes as a director on 9 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Syed Viqar Ahmed as a director on 9 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Luke James Brandon Roberts as a director on 9 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Katarzyna Elzbieta Siadak as a director on 9 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Paul Timothy Hutchens as a director on 9 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Gareth John Williams as a director on 9 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Jeremy Stokes as a director on 9 May 2024
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17 May 2024 |
AP03 |
Appointment of Mrs Jacklin French as a secretary on 9 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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22 Jan 2024 |
AP01 |
Appointment of Ms Guilia Guidi as a director on 1 March 2021
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19 Dec 2023 |
AP01 |
Appointment of Katarzyna Elzbieta Siadak as a director on 1 March 2020
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ANNOTATION
Clarification a second filed AP01 was filed on 03/09/24 and again on 23/09/24
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18 Dec 2023 |
AP01 |
Appointment of Elizabeth Anne Macfarlane as a director on 1 March 2020
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18 Dec 2023 |
AP01 |
Appointment of Jeremy Stokes as a director on 1 March 2020
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