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)
|
|
21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
18 Jun 2024 |
MR01 |
Registration of charge 028029360006, created on 13 June 2024
|
|
|
10 Jun 2024 |
AP01 |
Appointment of Theofanis Panayides as a director on 15 May 2024
|
|
|
10 Jun 2024 |
AP01 |
Appointment of Ms Sarah Kirby as a director on 15 May 2024
|
|
|
10 Jun 2024 |
AP01 |
Appointment of Mr Andrew John Harris as a director on 15 May 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
|
|
|
12 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
02 Nov 2023 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
02 Nov 2023 |
MR04 |
Satisfaction of charge 028029360004 in full
|
|
|
02 Nov 2023 |
MR04 |
Satisfaction of charge 028029360005 in full
|
|
|
31 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
|
|
|
24 Mar 2023 |
RP04TM01 |
Second filing for the termination of Natasha Anne Manzaroli as a director
|
|
|
24 Mar 2023 |
RP04TM02 |
Second filing for the termination of Natasha Anne Manzaroli as a secretary
|
|
|
20 Feb 2023 |
TM01 |
Termination of appointment of Natasha Anne Manzaroli as a director on 1 February 2023
-
ANNOTATION
Clarification a second filed TM01 was registered on 24/03/2023.
|
|
|
20 Feb 2023 |
TM02 |
Termination of appointment of Natasha Anne Manzaroli as a secretary on 1 February 2023
-
ANNOTATION
Clarification a second filed TM02 was registered on 24/03/2023.
|
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Aidan Potter as a director on 25 January 2023
|
|
|
16 Dec 2022 |
AA |
Full accounts made up to 31 October 2021
|
|
|
10 Oct 2022 |
CH01 |
Director's details changed for John Renwick Mcaslan on 22 September 2022
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
|
|
|
27 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
|
|
|
22 Jan 2021 |
MR01 |
Registration of charge 028029360005, created on 21 January 2021
|
|
|
26 Aug 2020 |
AA |
Full accounts made up to 31 October 2019
|
|