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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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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28 Dec 2023 |
AP01 |
Appointment of Mr Edward Tobias Lomax as a director on 9 December 2023
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14 Dec 2023 |
CH03 |
Secretary's details changed for Ms Adriane De Savorgnani on 30 September 2023
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01 Nov 2023 |
AP03 |
Appointment of Ms Adriane De Savorgnani as a secretary on 30 September 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Paul Honeyman as a director on 30 September 2023
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01 Nov 2023 |
PSC07 |
Cessation of Paul Honeyman as a person with significant control on 30 September 2023
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01 Nov 2023 |
PSC01 |
Notification of Paul Boon as a person with significant control on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Paul Boon as a director on 30 September 2023
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21 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
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26 May 2023 |
TM01 |
Termination of appointment of Ashima Chopra as a director on 26 March 2023
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26 May 2023 |
TM02 |
Termination of appointment of Ashima Chopra as a secretary on 26 May 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Lionel John Willis as a director on 19 December 2022
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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13 Jan 2023 |
PSC01 |
Notification of Richard Phillips as a person with significant control on 18 November 2022
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13 Jan 2023 |
PSC07 |
Cessation of Lionel John Willis as a person with significant control on 18 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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26 Jul 2022 |
TM01 |
Termination of appointment of Jack Henry Verkruysse as a director on 12 July 2022
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13 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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12 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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18 Dec 2021 |
AP01 |
Appointment of Mr. Paul Honeyman as a director on 12 December 2021
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18 Dec 2021 |
PSC01 |
Notification of Paul Honeyman as a person with significant control on 12 December 2021
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18 Dec 2021 |
PSC01 |
Notification of Lionel Willis as a person with significant control on 12 December 2021
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18 Dec 2021 |
CH03 |
Secretary's details changed for Dr. Ashima Chopra on 12 December 2021
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