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)
|
|
10 Sep 2024 |
TM01 |
Termination of appointment of Vasiliki Petrou as a director on 9 September 2024
|
|
|
10 Sep 2024 |
AP01 |
Appointment of Mrs Tamsin Alexandra Michele Collins as a director on 9 September 2024
|
|
|
05 Sep 2024 |
TM01 |
Termination of appointment of Michelle Brett as a director on 3 September 2024
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Anthony Colin Rudd as a director on 15 April 2024
|
|
|
21 Nov 2023 |
AP01 |
Appointment of Ismini Politi as a director on 20 November 2023
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Charlotte Evelyn Renwick as a director on 7 November 2023
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
|
|
|
20 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Nov 2022 |
TM02 |
Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Katie Helen Close as a director on 4 October 2022
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
10 Mar 2022 |
AP01 |
Appointment of Mrs Michelle Brett as a director on 9 March 2022
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of Arnaud Maurice Jean Meysselle as a director on 31 December 2021
|
|
|
25 Oct 2021 |
TM02 |
Termination of appointment of Sophia Platts as a secretary on 25 October 2021
|
|
|
08 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
18 May 2021 |
AP01 |
Appointment of Mrs Katie Helen Close as a director on 4 May 2021
|
|
|
13 May 2021 |
TM01 |
Termination of appointment of Pamela Dickson as a director on 13 May 2021
|
|
|
13 May 2021 |
RP04AP01 |
Second filing for the appointment of Charlotte Evelyn Renwick as a director
|
|
|
31 Mar 2021 |
CH01 |
Director's details changed for Charlotte Evelyn Renwick on 31 March 2021
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
11 Mar 2021 |
AP01 |
Appointment of Charlotte Evelyn Renwick as a director on 11 March 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 13.05.2021.
-
ANNOTATION
Part Rectified The director's address was removed from the AP01 on 31/08/2021 because it was factually inaccurate or was derived from something factually inaccurate.
|
|
|
13 Nov 2020 |
TM01 |
Termination of appointment of Lucy Elizabeth Howell Hovey as a director on 13 November 2020
|
|
|
04 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|