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)
|
|
03 Oct 2024 |
AP03 |
Appointment of Mrs Claire Deborah Wills as a secretary on 1 October 2024
|
|
|
02 Oct 2024 |
TM02 |
Termination of appointment of Jo-Anne Cathryn Smithson as a secretary on 30 September 2024
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
|
|
|
09 May 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mrs Emma Victoria Eve-Raw as a director on 17 November 2023
|
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of James Adam Segal as a director on 21 March 2024
|
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Andrew Monro Williams as a director on 17 November 2023
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Helen Marie Gunasekera as a director on 22 June 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
|
|
|
14 Apr 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
22 Nov 2022 |
AP03 |
Appointment of Mrs Jo-Anne Cathryn Smithson as a secretary on 22 November 2022
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
|
|
|
07 Jul 2022 |
TM02 |
Termination of appointment of Marcin Mieczkowski as a secretary on 29 April 2022
|
|
|
20 Apr 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
08 Sep 2021 |
AP01 |
Appointment of Mrs Lucy Joanne Selby as a director on 1 September 2021
|
|
|
08 Sep 2021 |
AP01 |
Appointment of Mr Amol Kiran Devani as a director on 1 September 2021
|
|
|
08 Sep 2021 |
AP01 |
Appointment of Mr William Peter Thompson Thorp as a director on 1 September 2021
|
|
|
13 Jul 2021 |
TM01 |
Termination of appointment of Mohammed Shahzad Ahmed Malik as a director on 9 July 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
|
|
|
25 May 2021 |
AA |
Full accounts made up to 31 August 2020
-
ANNOTATION
Admin Removed pages containing unnecessary material were administratively removed on 04/06/2021 as they did not form part of the document
|
|
|
13 May 2021 |
MR01 |
Registration of charge 028291560009, created on 30 April 2021
|
|
|
12 Mar 2021 |
TM01 |
Termination of appointment of Mark Christopher Cherry as a director on 11 March 2021
|
|
|
21 Nov 2020 |
AP01 |
Appointment of Mr Trevor David Lee as a director on 20 November 2020
|
|
|
06 Nov 2020 |
AP03 |
Appointment of Mr Marcin Mieczkowski as a secretary on 2 November 2020
|
|
|
06 Nov 2020 |
TM02 |
Termination of appointment of Kieran Thomas Beirne as a secretary on 30 October 2020
|
|