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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17 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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16 Oct 2024 |
AP01 |
Appointment of Mrs Tracy Winsworth as a director on 9 September 2024
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
TM01 |
Termination of appointment of Callum Mcclean as a director on 15 July 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mrs Julie Marie Shorrock on 6 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Ms Sian Sayward on 6 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Peter Richards on 6 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Callum Mcclean on 6 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Benedict Hioco on 6 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Joseph Evans on 6 June 2024
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19 Apr 2024 |
AP01 |
Appointment of Ms Caroline Angela Medcalf as a director on 9 April 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 10B Red House Yard Gislingham Road Thornham Magna Suffolk IP23 8HH England to 50-52 C/O Mmgy Global, Union Street London SE1 1TD on 26 March 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Rebecca Louise Towle as a director on 15 January 2024
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19 Dec 2023 |
AP01 |
Appointment of Mr David Jason Tremmil as a director on 15 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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08 Aug 2023 |
AP01 |
Appointment of Mr Joseph Evans as a director on 7 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Linden Beattie as a director on 2 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Krishna Pastakia as a director on 1 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Benedict Hioco as a director on 1 August 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
TM01 |
Termination of appointment of Craig Ian Bingham as a director on 11 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Jamie Robert Ades as a director on 11 April 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Ian Baines Brown as a director on 10 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of John Desmond Mclaughlin as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Rachael Naylor as a director on 31 December 2022
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