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 |
MR04 |
Satisfaction of charge 034921640002 in full
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Erk-Jan Willem Bijvank on 1 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Erk-Jan Willem Bijvank as a director on 1 June 2024
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05 Jun 2024 |
TM02 |
Termination of appointment of Andrew Flint as a secretary on 1 June 2024
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05 Jun 2024 |
AP03 |
Appointment of Rachel Griffiths as a secretary on 1 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Gordon John Duncan as a director on 1 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mrs Nicola Joanne Welsh as a director on 1 June 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
TM01 |
Termination of appointment of Laura Elizabeth Alice Hughes as a director on 10 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2022 |
MR01 |
Registration of charge 034921640002, created on 2 November 2022
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09 Aug 2022 |
MR04 |
Satisfaction of charge 034921640001 in full
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Feb 2022 |
PSC07 |
Cessation of Laura Elizabeth Alice Hughes as a person with significant control on 4 January 2021
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18 Feb 2022 |
PSC07 |
Cessation of Gordon John Duncan as a person with significant control on 30 June 2016
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18 Feb 2022 |
PSC07 |
Cessation of Andrew Paul Flint as a person with significant control on 5 March 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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26 Jan 2022 |
PSC01 |
Notification of Andrew Paul Flint as a person with significant control on 5 March 2021
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26 Jan 2022 |
PSC07 |
Cessation of Emma Louise Herlihy as a person with significant control on 5 March 2021
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21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Mar 2021 |
MR01 |
Registration of charge 034921640001, created on 17 March 2021
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05 Mar 2021 |
AP03 |
Appointment of Mr Andrew Flint as a secretary on 5 March 2021
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