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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17 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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16 Jan 2025 |
TM01 |
Termination of appointment of Mark Austen John Gregory as a director on 10 October 2024
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16 Jan 2025 |
TM01 |
Termination of appointment of Alexander Matthew Wenham Shaw as a director on 10 October 2024
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16 Jan 2025 |
AP01 |
Appointment of Mr John Andrew Owen as a director on 10 October 2024
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16 Jan 2025 |
AP01 |
Appointment of Vivek Syal as a director on 10 October 2024
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16 Jan 2025 |
TM02 |
Termination of appointment of Arabella Ramage as a secretary on 16 January 2025
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16 Jan 2025 |
AP03 |
Appointment of Clare Ellis Traxler as a secretary on 16 January 2025
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16 Oct 2024 |
TM02 |
Termination of appointment of Stephen Thomas Morrell as a secretary on 16 October 2024
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16 Oct 2024 |
AP03 |
Appointment of Ms Arabella Ramage as a secretary on 16 October 2024
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30 Sep 2024 |
AP01 |
Appointment of Ms Sarah Jane Stanford as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Duncan Dale as a director on 30 September 2024
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18 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jul 2024 |
TM01 |
Termination of appointment of Christopher James Smelt as a director on 2 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Dominick James Rolls Hoare as a director on 2 July 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Adam George Beatty as a director on 11 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Ms Clare Elizabeth Hollis Constable as a director on 11 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr John Fowle as a director on 11 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Richard Thomas Milner as a director on 11 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Martyn Brian Rodden as a director on 11 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Mark Carmichael Graham as a director on 11 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Robert Callan as a director on 11 June 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Richard Thomas Milner as a director on 22 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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09 Oct 2023 |
AP01 |
Appointment of Mr Robert Sem Anarfi as a director on 9 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Robert Callan as a director on 9 October 2023
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