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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08 Nov 2024 |
TM01 |
Termination of appointment of Natalie Pelman Constantinides as a director on 7 November 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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23 Jul 2024 |
TM01 |
Termination of appointment of Niove Rachel Janis as a director on 3 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Andrew Rawlinson as a director on 3 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Tristan Michael Douglas Baker as a director on 3 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Kenneth Howard Wax as a director on 3 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Rosemary Anne Squire as a director on 3 July 2024
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21 Dec 2023 |
CH01 |
Director's details changed for Ms Anna Elizabeth Williams on 21 December 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Thomas William Bird on 30 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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25 Jul 2023 |
CH01 |
Director's details changed for Sir Alexander Rupert Gavin on 25 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Patrick Howard Murphy on 30 August 2022
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Alexander Rupert Gavin on 11 July 2023
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03 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jun 2023 |
TM01 |
Termination of appointment of Kenneth Howard Wax as a director on 28 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Ryerson Douglas Church as a director on 28 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mrs Rebecca Rae as a director on 14 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mrs Griselda Bourne as a director on 14 June 2023
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10 May 2023 |
AP01 |
Appointment of Mr Andrew James Neville Collier as a director on 28 April 2023
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09 May 2023 |
AP01 |
Appointment of Ms Anna Elizabeth Williams as a director on 28 April 2023
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05 May 2023 |
CH01 |
Director's details changed for Mr Thomas William Bird on 28 April 2023
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05 May 2023 |
AP01 |
Appointment of Mr Thomas William Bird as a director on 28 April 2023
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07 Dec 2022 |
TM01 |
Termination of appointment of Nicholas David Allott as a director on 7 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Dafydd Harries Rogers as a director on 7 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Mark Gabriel Rubinstein as a director on 23 November 2022
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