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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22 Oct 2024 |
CH01 |
Director's details changed for Mr Eduardo Medina Sanchez on 21 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Henrik Norgaard Brandt on 7 August 2024
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23 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Ian George Hunter on 21 June 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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07 May 2024 |
TM01 |
Termination of appointment of Richard Paul Russell as a director on 30 April 2024
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02 May 2024 |
AP01 |
Appointment of Henrik Norgaard Brandt as a director on 30 April 2024
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20 Nov 2023 |
MR01 |
Registration of charge 015899610019, created on 17 November 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Rachel Ruffle as a director on 31 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Paula Murphy as a director on 14 July 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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24 May 2023 |
MR01 |
Registration of charge 015899610018, created on 17 May 2023
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22 Apr 2023 |
AA |
Full accounts made up to 31 October 2022
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20 Apr 2023 |
TM01 |
Termination of appointment of Chris Michael Marsh as a director on 6 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Maria Irvin as a director on 19 April 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Paul Russell on 3 February 2023
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Ian George Hunter on 21 October 2020
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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09 Jun 2022 |
AA |
Full accounts made up to 31 October 2021
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20 May 2022 |
MR01 |
Registration of charge 015899610017, created on 20 May 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Donald Crawford Joyce as a director on 31 December 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Eduardo Medina Sanchez on 17 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Eduardo Medina Sanchez as a director on 1 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Ivor Douglas Catto as a director on 31 October 2021
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The relevant subsidaries taking audit exemption for the financial years 31 october 2020 and 31 august 2020/company business 25/06/2021
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