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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07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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11 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Apr 2024 |
TM01 |
Termination of appointment of Michel Everaert as a director on 3 April 2024
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31 Jan 2024 |
AP01 |
Appointment of Paul Houston as a director on 30 January 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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06 Oct 2023 |
TM01 |
Termination of appointment of Jeffrey William Ward as a director on 29 September 2023
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04 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Feb 2023 |
TM02 |
Termination of appointment of Margaret Austin Wright as a secretary on 13 February 2023
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20 Feb 2023 |
AP03 |
Appointment of Sarah Giffen as a secretary on 13 February 2023
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20 Feb 2023 |
AP03 |
Appointment of David James Muddiman as a secretary on 13 February 2023
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20 Feb 2023 |
TM02 |
Termination of appointment of Jenelle Marie Chalmers as a secretary on 13 February 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Michel Everaert as a director on 1 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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08 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jan 2022 |
ANNOTATION |
Rectified The TM01 was removed from the public record on 04/03/2022 because it was factually inaccurate or was derived from something factually inaccurate.
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07 Jan 2022 |
AP01 |
Appointment of Mr Serge Robitaille Marston as a director on 29 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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14 Sep 2021 |
CH01 |
Director's details changed for Guy Warren Simpson Rowcliffe on 26 August 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Guy Warren Simpson Rowcliffe as a director on 1 September 2021
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13 Jul 2021 |
AP03 |
Appointment of Jenelle Marie Chalmers as a secretary on 1 July 2021
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13 Jul 2021 |
AP03 |
Appointment of Margaret Austin Wright as a secretary on 1 July 2021
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02 Jul 2021 |
TM02 |
Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021
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21 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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