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)
|
|
10 Jul 2024 |
AP01 |
Appointment of Mr Celso Marciniuk as a director on 4 July 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024
|
|
|
02 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
|
|
|
20 Oct 2023 |
MR01 |
Registration of charge 018601810001, created on 4 October 2023
|
|
|
04 Jul 2023 |
AP01 |
Appointment of Ms Emily Jane Carey as a director on 28 June 2023
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of John Matthew Downing as a director on 28 June 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
20 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
|
|
|
24 May 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
15 Mar 2022 |
AP03 |
Appointment of Mr Daniel Peter Bevan as a secretary on 28 February 2022
|
|
|
15 Mar 2022 |
TM02 |
Termination of appointment of Trevor Martin Williams as a secretary on 28 February 2022
|
|
|
03 Mar 2022 |
AP01 |
Appointment of David Michael Tillekeratne as a director on 18 February 2022
|
|
|
03 Mar 2022 |
TM01 |
Termination of appointment of Marie Ann Wall as a director on 18 February 2022
|
|
|
01 Jul 2021 |
CH01 |
Director's details changed for Mr Lukas Jean-Baptiste Paravicini on 1 July 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
|
|
|
24 May 2021 |
TM01 |
Termination of appointment of Oliver Reginald Tant as a director on 18 May 2021
|
|
|
19 May 2021 |
AP01 |
Appointment of Mr Lukas Jean-Baptiste Paravicini as a director on 19 May 2021
|
|
|
05 May 2021 |
TM01 |
Termination of appointment of Thomas Richard William Tildesley as a director on 30 April 2021
|
|
|
29 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
17 Nov 2020 |
CH01 |
Director's details changed for Marie Ann Wall on 13 November 2020
|
|
|
21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
|
|
|
08 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
|
|