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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13 Jan 2025 |
CH01 |
Director's details changed for Ms Lucinda Claire Charles-Jones on 10 January 2025
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02 Dec 2024 |
TM01 |
Termination of appointment of Seong Aun Chew as a director on 29 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Christian Karl Nothhaft as a director on 29 November 2024
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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08 Nov 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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01 May 2024 |
TM02 |
Termination of appointment of Asha Magnus as a secretary on 1 May 2024
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01 May 2024 |
AP03 |
Appointment of Mr Brian Mclelland as a secretary on 1 May 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The general meeting may be called on not less than 14 clear days notice 19/10/2023
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10 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Keith Edward Laslop as a director on 1 September 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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02 Jan 2023 |
TM01 |
Termination of appointment of Steven Derek Esom as a director on 31 December 2022
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16 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing BN99 3HH
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20 Oct 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Short notice of general meeting 13/10/2022
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03 Oct 2022 |
TM02 |
Termination of appointment of Luisa Ann Wright as a secretary on 1 October 2022
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03 Oct 2022 |
AP03 |
Appointment of Asha Magnus as a secretary on 1 October 2022
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23 Jun 2022 |
AP01 |
Appointment of Ms Lucinda Claire Charles-Jones as a director on 22 June 2022
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01 May 2022 |
AP01 |
Appointment of Mr Richard David Harris as a director on 1 May 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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02 Feb 2022 |
TM01 |
Termination of appointment of Susan Mary Hooper as a director on 31 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Christopher Bell as a director on 18 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of William James Spencer Floydd as a director on 31 December 2021
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10 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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