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)
|
|
04 Dec 2024 |
TM01 |
Termination of appointment of Susan Helen Ronaldson as a director on 3 December 2024
|
|
|
04 Dec 2024 |
TM01 |
Termination of appointment of Mark David Walker Haviland as a director on 3 December 2024
|
|
|
04 Dec 2024 |
TM01 |
Termination of appointment of Jonathan Glenn Hall as a director on 3 December 2024
|
|
|
06 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
|
|
|
22 Oct 2024 |
TM01 |
Termination of appointment of James Simon Edward Arnell as a director on 25 September 2024
|
|
|
27 Sep 2024 |
AP01 |
Appointment of Mr Rajah Alexis Unwin Roy as a director on 30 August 2024
|
|
|
27 Sep 2024 |
AP01 |
Appointment of Dr Simon Brockington as a director on 30 August 2024
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Mr Wadham St. John Downing as a director on 30 August 2024
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Mr James Simon Edward Arnell as a director on 30 August 2024
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Mr Martin Konstantin Koehring as a director on 30 August 2024
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Dec 2023 |
CH03 |
Secretary's details changed for Mr Huw Davies on 30 November 2023
|
|
|
30 Nov 2023 |
TM02 |
Termination of appointment of Jayne Tucker as a secretary on 30 November 2023
|
|
|
30 Nov 2023 |
AP03 |
Appointment of Mr Huw Davies as a secretary on 30 November 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
|
|
|
16 Jan 2023 |
AP01 |
Appointment of Ms Rebecca Rodney as a director on 14 December 2022
|
|
|
22 Dec 2022 |
AP01 |
Appointment of Miss Polly Rose Burns as a director on 14 December 2022
|
|
|
02 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
18 Nov 2022 |
TM01 |
Termination of appointment of Emily Grace Cunningham as a director on 17 November 2022
|
|
|
17 Nov 2022 |
AP01 |
Appointment of Ms Jessica Kate Montgomery as a director on 28 October 2022
|
|
|
17 Nov 2022 |
AP01 |
Appointment of Ms Deborah Mahon as a director on 28 October 2022
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
|
|
|
26 Sep 2022 |
TM02 |
Termination of appointment of Elizabeth Nicola Spencer as a secretary on 23 September 2022
|
|
|
26 Sep 2022 |
AP03 |
Appointment of Ms Jayne Tucker as a secretary on 23 September 2022
|
|
|
17 May 2022 |
CH01 |
Director's details changed for Mr Stefano Mario Tiratelli on 17 May 2022
|
|