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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13 Jan 2025 |
TM01 |
Termination of appointment of Steve Mowle as a director on 29 November 2024
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03 Jan 2025 |
PSC07 |
Cessation of Steve Mowle as a person with significant control on 30 November 2024
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13 Dec 2024 |
PSC01 |
Notification of Onyinye Okonkwo as a person with significant control on 1 December 2024
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13 Dec 2024 |
PSC01 |
Notification of Heather Ryan as a person with significant control on 1 December 2024
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13 Dec 2024 |
PSC07 |
Cessation of Imran Rafi as a person with significant control on 1 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Dr Thomas Patel Campbell as a director on 1 December 2024
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13 Dec 2024 |
AP03 |
Appointment of Mr John Anderson as a secretary on 13 December 2024
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13 Dec 2024 |
TM02 |
Termination of appointment of Robert Edward Foster as a secretary on 13 December 2024
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28 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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16 Jul 2024 |
PSC07 |
Cessation of Ian Jeffery as a person with significant control on 18 November 2023
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20 Dec 2023 |
PSC01 |
Notification of Thomas Patel Campbell as a person with significant control on 18 November 2023
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20 Dec 2023 |
PSC01 |
Notification of Vicky Sandry as a person with significant control on 18 November 2023
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20 Dec 2023 |
PSC07 |
Cessation of Simon David Gregory as a person with significant control on 17 October 2023
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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16 Jan 2023 |
PSC01 |
Notification of Sonali Kinra as a person with significant control on 19 November 2022
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16 Jan 2023 |
PSC01 |
Notification of Imran Rafi as a person with significant control on 19 November 2022
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16 Jan 2023 |
PSC01 |
Notification of Marie Ann Coulson as a person with significant control on 19 November 2022
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16 Jan 2023 |
PSC07 |
Cessation of Martin Marshall as a person with significant control on 19 November 2022
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16 Jan 2023 |
PSC07 |
Cessation of Simon Sapper as a person with significant control on 19 November 2022
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16 Jan 2023 |
PSC07 |
Cessation of Margaret Mccartney as a person with significant control on 19 November 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr Benjamin Toby Clacy as a director on 9 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Valerie Lemorn Vaughan-Dick as a director on 8 January 2023
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17 Oct 2022 |
AP01 |
Appointment of Dr Steve Mowle as a director on 18 August 2022
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ANNOTATION
Part Rectified The directors residential address (Steve Mowle) on the AP01 was removed from the register on 08/02/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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