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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04 Oct 2024 |
AP01 |
Appointment of Ms Juliet Pennington Singer as a director on 17 July 2024
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03 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Ian John Poulton as a director
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19 Aug 2024 |
TM01 |
Termination of appointment of Jeffrey Edward Sutherland-Kay as a director on 21 May 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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01 May 2024 |
AP01 |
Appointment of Mr Paul Crerand as a director on 13 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Robert Allen Barry Selman as a director on 17 January 2024
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Sebastiano Ottavio on 11 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Kevin Douglas on 11 September 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Sebastiano Ottavio as a director on 19 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Daniel Norman Dickinson as a director on 8 June 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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15 Jan 2023 |
AP01 |
Appointment of Mr Kevin Douglas as a director on 16 November 2022
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15 Jan 2023 |
AP01 |
Appointment of Mrs Victoria Ann Saunders as a director on 16 November 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Juliet Pennington Singer as a director on 16 November 2022
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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12 Nov 2022 |
TM01 |
Termination of appointment of Kenneth David Brown as a director on 21 July 2022
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2022 |
TM01 |
Termination of appointment of Jason Thomas Caulfield-Ware as a director on 24 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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04 Apr 2022 |
AP03 |
Appointment of Mr Christopher Noel Barry Shears as a secretary on 16 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Karin Pamela Horney as a director on 16 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Ian John Poulton as a director on 16 March 2022
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ANNOTATION
Clarification a second filed AP01 was filed on 03/09/24
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16 Mar 2022 |
TM02 |
Termination of appointment of Karin Pamela Horney as a secretary on 16 March 2022
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