Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Jun 2024 |
TM01 |
Termination of appointment of Geraldine Ann Warren as a director on 22 May 2024
|
|
|
09 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Mr Oliver Cheney as a director on 5 March 2024
|
|
|
12 Mar 2024 |
TM01 |
Termination of appointment of Ian Keith Clements as a director on 4 March 2024
|
|
|
27 Dec 2023 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
|
|
|
23 Oct 2023 |
TM01 |
Termination of appointment of Nicolas James Pople as a director on 20 July 2023
|
|
|
25 Jul 2023 |
AP01 |
Appointment of Mr Adrian Mark Locher as a director on 20 July 2023
|
|
|
22 Jun 2023 |
AP01 |
Appointment of Mr Aonghus Coinn Huntly Gordon as a director on 26 May 2023
|
|
|
21 Jun 2023 |
AP01 |
Appointment of Mr Ian Keith Clements as a director on 26 May 2023
|
|
|
21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
08 Jun 2023 |
CERTNM |
Company name changed peredur eurythmy LTD.\certificate issued on 08/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-11
|
|
|
08 Jun 2023 |
AP01 |
Appointment of Ms Ursula Maria Werner as a director on 26 May 2023
|
|
|
08 Jun 2023 |
AP01 |
Appointment of Mrs Geraldine Ann Warren as a director on 26 May 2023
|
|
|
14 Jan 2023 |
AP01 |
Appointment of Mr Daniel David Brookbank as a director on 4 January 2023
|
|
|
28 Dec 2022 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
|
|
|
18 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
|
|
|
23 Jul 2021 |
PSC04 |
Change of details for Ms Birgit Vöge as a person with significant control on 9 July 2021
|
|
|
23 Jul 2021 |
CH01 |
Director's details changed for Ms Birgit Vöge on 9 July 2021
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
07 Jan 2021 |
TM01 |
Termination of appointment of Henry James Patrick Howlett as a director on 6 January 2021
|
|
|
05 Jan 2021 |
AP01 |
Appointment of Mr Henry James Patrick Howlett as a director on 22 December 2020
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
|
|
|
04 Jan 2021 |
AP01 |
Appointment of Mr Mark Kevin Garman as a director on 22 December 2020
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Sevak Edward Gulbekian as a director on 22 December 2020
|
|