Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 Aug 2024 |
CH01 |
Director's details changed for Mr Sean David Williams on 28 August 2024
|
|
|
13 Jun 2024 |
AP03 |
Appointment of Mr Charles James as a secretary on 12 June 2024
|
|
|
12 Jun 2024 |
TM02 |
Termination of appointment of Marianne Horton as a secretary on 12 June 2024
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
|
|
|
13 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Lauren Enser as a director
|
|
|
09 Oct 2023 |
TM01 |
Termination of appointment of Lauren Enser as a director on 9 October 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Aug 2023 |
AP01 |
Appointment of Mrs Lauren Sophia Enser as a director on 1 August 2023
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
26 May 2023 |
AP01 |
Appointment of Mrs Lauren Enser as a director on 15 May 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 13/10/2023
|
|
|
12 May 2023 |
CH01 |
Director's details changed for Mr Charles John Christopher James on 10 May 2023
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Ben Matthew Wicken as a director on 28 June 2022
|
|
|
28 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
|
|
|
08 Feb 2021 |
PSC02 |
Notification of Akita Systems Holdings Limited as a person with significant control on 28 January 2021
|
|
|
08 Feb 2021 |
TM01 |
Termination of appointment of Adrian Kenneth Case as a director on 28 January 2021
|
|
|
08 Feb 2021 |
PSC07 |
Cessation of Adrian Kenneth Case as a person with significant control on 28 January 2021
|
|
|
08 Feb 2021 |
PSC07 |
Cessation of Christophe Boudet-Fenouillet as a person with significant control on 28 January 2021
|
|
|
08 Feb 2021 |
AP03 |
Appointment of Mrs Marianne Horton as a secretary on 28 January 2021
|
|
|
08 Feb 2021 |
CH01 |
Director's details changed for Mr Adrian Kenneth Case on 28 January 2021
|
|
|
08 Feb 2021 |
TM02 |
Termination of appointment of Adrian Kenneth Case as a secretary on 28 January 2021
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
|
|