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 Nov 2024 |
AP01 |
Appointment of Mr Christopher Paul Brown as a director on 4 November 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Charlotte Moor as a director on 6 September 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Samantha Stimpson as a director on 13 June 2024
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18 Jul 2024 |
AP01 |
Appointment of Ms Alexandra Mary Merckx as a director on 13 June 2024
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18 Jul 2024 |
AP01 |
Appointment of Ms Isabel Kathleen Churcher as a director on 13 June 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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28 Mar 2024 |
AD01 |
Registered office address changed from Cbso Centre Berkley Street Birmingham B1 2LF England to Cbso Centre Berkley Street Birmingham B1 2LF on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 3rd Floor Somerset House Strand London WC2R 1LA England to Cbso Centre Berkley Street Birmingham B1 2LF on 28 March 2024
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Roy Mincoff as a director on 6 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Margaret Willis as a director on 6 December 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan Pelluet on 21 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mrs Charlotte Moor on 21 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Collin Hills on 21 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr John Dixon on 21 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr John Dixon on 21 September 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr John Dixon as a director on 1 August 2023
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17 May 2023 |
AP01 |
Appointment of Mr Collin Hills as a director on 28 March 2023
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12 May 2023 |
AP01 |
Appointment of Mrs Charlotte Moor as a director on 28 March 2023
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12 May 2023 |
AP01 |
Appointment of Mr Jonathan Pelluet as a director on 28 March 2023
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26 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of John Mark Dixon as a director on 16 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Arfa Butt as a director on 16 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Richard Clive Blackford as a director on 16 December 2022
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