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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18 Feb 2025 |
TM01 |
Termination of appointment of Félicie Christiane Krikler as a director on 3 January 2025
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28 Aug 2024 |
CH01 |
Director's details changed for Mrs Gillian Louise Reilly on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Timothy John Chapman-Cavanagh on 28 August 2024
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09 May 2024 |
TM01 |
Termination of appointment of Rory Kevin O'hagan as a director on 2 February 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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26 Jun 2023 |
MR01 |
Registration of charge 029334520004, created on 23 June 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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09 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Loren Thanyakittikul as a director on 17 June 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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03 Mar 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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29 May 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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15 Apr 2021 |
AP01 |
Appointment of Loren Thanyakittikul as a director on 1 February 2021
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24 Mar 2021 |
AP01 |
Appointment of Félicie Christiane Krikler as a director on 1 February 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Russell Martin Pedley as a person with significant control on 24 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr John Sydney Assael as a person with significant control on 24 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Russell Martin Pedley on 24 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr John Sydney Assael on 24 March 2021
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24 Mar 2021 |
CH03 |
Secretary's details changed for Gillian Louise Reilly on 24 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Timothy John Chapman-Cavanagh as a director on 1 February 2021
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24 Mar 2021 |
AP01 |
Appointment of Mrs Gillian Louise Reilly as a director on 1 February 2021
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