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)
|
|
17 Feb 2025 |
MR01 |
Registration of charge 033649760038, created on 14 February 2025
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Mr Edward Thomas Hunt as a director on 1 November 2024
|
|
|
19 Sep 2024 |
TM01 |
Termination of appointment of Edward Thomas Hunt as a director on 17 September 2024
|
|
|
18 Sep 2024 |
AP01 |
Appointment of Mr Edward Thomas Hunt as a director on 17 September 2024
|
|
|
17 Sep 2024 |
TM01 |
Termination of appointment of Helen Price as a director on 17 September 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of William Richard Crawford as a director on 31 July 2024
|
|
|
31 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
|
|
|
08 Jan 2024 |
AP01 |
Appointment of Mrs Rita Tetere Nethercot as a director on 8 January 2024
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Christopher Paul Gill as a director on 8 January 2024
|
|
|
30 Aug 2023 |
AP01 |
Appointment of Mr William Richard Crawford as a director on 25 August 2023
|
|
|
19 Jul 2023 |
CH01 |
Director's details changed for Giacomo Antonio Francesco Paris on 14 July 2023
|
|
|
18 Jul 2023 |
AP01 |
Appointment of Ms Marie Denise Dierickx as a director on 6 July 2023
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 1 July 2023
|
|
|
03 Jul 2023 |
AP01 |
Appointment of Giacomo Antonio Francesco Paris as a director on 1 July 2023
|
|
|
27 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Jun 2023 |
MR01 |
Registration of charge 033649760037, created on 14 June 2023
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
|
|
|
22 May 2023 |
AP01 |
Appointment of Helen Price as a director on 22 May 2023
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Keith William Pickard as a director on 31 March 2023
|
|
|
08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sction 175 to 182 of the companies act 2006 which have not declared to or approved by director, company are hereby ratifed and approved 01/08/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
|
|
|
26 May 2022 |
TM01 |
Termination of appointment of Harry Edward Charles Seekings as a director on 25 May 2022
|
|