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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25 Nov 2024 |
CH01 |
Director's details changed for Mr David Charles Brooks-Wilson on 20 November 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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20 Aug 2024 |
TM01 |
Termination of appointment of Manmohan Chander Varma as a director on 16 April 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Simon John Ryan as a director on 19 January 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Emma Liddiard as a director on 24 October 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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29 Jun 2023 |
TM01 |
Termination of appointment of Richard Hicks as a director on 25 April 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Adam John Bryan as a director on 25 April 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of David Stephen Fitzsimmons as a director on 25 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Simon John Ryan as a director on 11 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Susie Warran-Smith as a director on 7 January 2023
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08 Dec 2022 |
CH01 |
Director's details changed for Ms Emma Liddiard on 1 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Griggs on 1 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mrs Susie Warran-Smith on 1 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 1st Floor International House Dover Place Ashford Kent TN23 1HU to Franklin House 10 Best Lane Canterbury Kent CT1 2JB on 7 December 2022
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Gavin Gerald Cleary as a director on 31 August 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Simon John Ryan as a director on 26 October 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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07 Apr 2022 |
AP01 |
Appointment of Ms Marsha Marriner as a director on 1 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of James Beatton as a director on 7 April 2022
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17 Feb 2022 |
AP01 |
Appointment of Mrs Susie Warran-Smith as a director on 1 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Manmohan Chander Varma as a director on 1 February 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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