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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29 Nov 2024 |
PSC07 |
Cessation of Peter David Jones as a person with significant control on 22 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Ms Iliana Ramírez Núñez as a director on 22 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Ms Natalie Jane Frow as a director on 22 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Saul Resnick as a director on 22 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Thomas Edward Harris as a director on 22 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Michael John Pettitt as a director on 22 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Thomas Haines as a director on 22 November 2024
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29 Nov 2024 |
TM02 |
Termination of appointment of James Edward Peter Holdgate as a secretary on 22 November 2024
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29 Nov 2024 |
AD01 |
Registered office address changed from Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY to Solstice House 251 Midsummer Boulevard Milton Keynes MK9 1EA on 29 November 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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29 Apr 2024 |
TM01 |
Termination of appointment of Nicholas Gwyn Thomas as a director on 26 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Carlos Roberto Gonzalez as a director on 26 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Thomas Edward Harris as a director on 22 April 2024
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31 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas Haines on 12 September 2023
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06 Apr 2023 |
MR01 |
Registration of charge 028700610014, created on 3 April 2023
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31 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of Daniel Liam Kyle as a director on 25 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Michael John Pettitt as a director on 20 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Alan Devine as a director on 31 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Carlos Roberto Gonzalez as a director on 9 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Daniel Liam Kyle as a director on 9 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Nicholas Gwyn Thomas as a director on 9 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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