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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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Liam Joseph Naughton on 25 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Sandra Elizabeth Green as a director on 4 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Ms Liz Angela Dees as a director on 18 September 2024
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23 May 2024 |
TM01 |
Termination of appointment of Tunde Adekoya as a director on 10 May 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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17 Jan 2024 |
AP01 |
Appointment of Mr Gawen Wallace Higgins as a director on 17 January 2024
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29 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jun 2023 |
PSC07 |
Cessation of Christopher Joseph Paul as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Catrina Page as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Liam Joseph Naughton as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Sandra Elizabeth Green as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Beatriz Garcia as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Tunde Adekoya as a person with significant control on 30 June 2023
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18 Apr 2023 |
AP01 |
Appointment of Dr Beatriz Garcia as a director on 18 October 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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08 Mar 2023 |
PSC01 |
Notification of Beatriz Garcia as a person with significant control on 18 October 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Shona Mary Mccarthy as a director on 19 July 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Apr 2022 |
PSC07 |
Cessation of Shona Mary Mccarthy as a person with significant control on 19 April 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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11 Mar 2022 |
TM01 |
Termination of appointment of Angela Bhaseen as a director on 2 March 2022
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11 Mar 2022 |
PSC07 |
Cessation of Angela Bhaseen as a person with significant control on 2 March 2022
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09 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Mar 2021 |
PSC01 |
Notification of Tunde Adekoya as a person with significant control on 10 March 2021
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