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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21 Jan 2025 |
PSC07 |
Cessation of Mark Walter Scott as a person with significant control on 1 January 2025
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21 Jan 2025 |
PSC07 |
Cessation of Rachel Anne Rigby as a person with significant control on 1 January 2025
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21 Jan 2025 |
PSC07 |
Cessation of Seth Gyimah as a person with significant control on 1 January 2025
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21 Jan 2025 |
PSC07 |
Cessation of Ian Howard Chiddle as a person with significant control on 1 January 2025
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21 Jan 2025 |
PSC07 |
Cessation of Katrina Sarah Brown as a person with significant control on 1 January 2025
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21 Jan 2025 |
PSC07 |
Cessation of Craig Andrew Bousfield as a person with significant control on 1 January 2025
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21 Jan 2025 |
PSC07 |
Cessation of Olanike Bamodu as a person with significant control on 1 January 2025
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16 Dec 2024 |
PSC01 |
Notification of Seth Gyimah as a person with significant control on 2 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Seth Gyimah as a director on 2 December 2024
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16 Dec 2024 |
PSC07 |
Cessation of Aimé Gotte as a person with significant control on 16 December 2024
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15 Oct 2024 |
PSC01 |
Notification of Rachel Anne Rigby as a person with significant control on 14 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Ms Rachel Anne Rigby as a director on 14 October 2024
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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Sep 2024 |
TM01 |
Termination of appointment of Aimé Gotte as a director on 1 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Aimé Gotte as a director on 1 September 2024
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04 Sep 2024 |
PSC07 |
Cessation of Christopher John Tait as a person with significant control on 31 August 2024
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04 Sep 2024 |
PSC03 |
Notification of Aimé Gotte as a person with significant control on 1 September 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Man Chau Raymond Chow as a director on 21 June 2024
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25 Jun 2024 |
PSC07 |
Cessation of Man Chau Raymond Chow as a person with significant control on 21 June 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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25 Apr 2024 |
TM01 |
Termination of appointment of Jamie Harding as a director on 5 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Jamie Harding as a person with significant control on 5 April 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Charles Simon Robertson as a director on 31 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of Charles Simon Robertson as a person with significant control on 31 December 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mrs Olanike Bamodu on 30 September 2023
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