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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15 Nov 2024 |
TM02 |
Termination of appointment of Gary Philip Ford as a secretary on 1 November 2024
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15 Nov 2024 |
AP03 |
Appointment of Mr Deven Narendra Modha as a secretary on 1 November 2024
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26 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Mark Richard Williams as a director
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25 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Jun 2024 |
AP01 |
Appointment of Mr Phillip Anthony Crawley as a director on 5 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Duncan Nigel Priestner as a director on 5 June 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Mark Richard Williams on 6 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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08 Dec 2023 |
AP03 |
Appointment of Gary Philip Ford as a secretary on 6 December 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of Mark Richard Williams as a secretary on 6 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Andrew David Joret as a director on 6 December 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Mark Richard Williams as a director on 24 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 26/06/2024.
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Duncan Nigel Priestner on 6 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Stephen Turner as a director on 8 June 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of Charles Robert Macleod as a director on 8 June 2022
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02 Mar 2023 |
AP01 |
Appointment of Mr Keith Stuart Henderson as a director on 8 June 2022
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02 Mar 2023 |
AP01 |
Appointment of Mr Mohammad Mehdi Serati Shirazi as a director on 8 June 2022
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05 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Mar 2022 |
AP01 |
Appointment of Mr Jonathan William David Thompson as a director on 9 June 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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01 Mar 2022 |
AP01 |
Appointment of Mr Matthew James Balfour as a director on 9 June 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of James Martyn Blair as a director on 9 June 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Barry Hunter Thorp as a director on 9 June 2021
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