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)
|
|
25 Sep 2024 |
AP01 |
Appointment of Mr Matthew Hilmar Cuhls as a director on 1 September 2024
|
|
|
19 Sep 2024 |
AP03 |
Appointment of Mrs Caroline Anne Riddy as a secretary on 13 September 2024
|
|
|
19 Sep 2024 |
TM02 |
Termination of appointment of Ana Louise Jordan as a secretary on 12 September 2024
|
|
|
11 Sep 2024 |
AP01 |
Appointment of Mr Christopher John George Moulder as a director on 1 September 2024
|
|
|
10 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Scott Wheway as a director on 1 September 2024
|
|
|
09 Sep 2024 |
TM01 |
Termination of appointment of a director
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 1 September 2024
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Mr Chirantan Barua as a director on 1 September 2024
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Mrs Deborah Lee Davis as a director on 1 September 2024
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Mr William Leon David Chalmers as a director on 1 September 2024
|
|
|
05 Sep 2024 |
TM01 |
Termination of appointment of Dudley Mark Hewitt Skinner as a director on 31 August 2024
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Mrs Joanna Kate Harris as a director on 1 September 2024
|
|
|
05 Sep 2024 |
TM01 |
Termination of appointment of Donald Mackechnie as a director on 31 August 2024
|
|
|
05 Sep 2024 |
TM01 |
Termination of appointment of Paul Mcmahon as a director on 31 August 2024
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Mrs Kirstine Ann Cooper as a director on 1 September 2024
|
|
|
05 Sep 2024 |
TM01 |
Termination of appointment of Scott Cameron Guild as a director on 31 August 2024
|
|
|
05 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Anderson as a director on 31 August 2024
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Mr Paul Gerard Mcnamara as a director on 2 September 2024
|
|
|
24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
|
|
|
01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
|
|
|
09 Oct 2023 |
TM01 |
Termination of appointment of Sophie Jane O'connor as a director on 30 September 2023
|
|
|
09 Oct 2023 |
TM01 |
Termination of appointment of Jacqueline Lowe as a director on 30 September 2023
|
|
|
25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Priscilla Ann Davies as a director on 30 June 2023
|
|