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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28 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Ms Zoe Victoria Hilton as a director
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24 Jan 2025 |
AP01 |
Appointment of Miss Jaime Falarczyk as a director on 14 January 2025
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24 Jan 2025 |
AP01 |
Appointment of Ms Zoe Victoria Hilton as a director on 14 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 28/01/25.
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23 Jan 2025 |
AP01 |
Appointment of Mrs Fiona Mary Hughes as a director on 14 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Rupert Philip Cecil Boston as a director on 14 January 2025
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18 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Norbert Campbell Flynn as a director on 21 October 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Janet Claire Burke as a director on 10 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of David Keith Riman as a director on 30 August 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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16 May 2024 |
TM01 |
Termination of appointment of Elinor Barbara Kerr-Smith as a director on 14 May 2024
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13 Mar 2024 |
AP01 |
Appointment of Miss Sarah Felicity Burke as a director on 12 March 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Cordy as a director on 12 September 2023
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19 Sep 2023 |
TM02 |
Termination of appointment of Stefan Matthias Fellows as a secretary on 11 September 2023
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16 Aug 2023 |
AP03 |
Appointment of Mr Darren Joyce as a secretary on 14 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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22 Mar 2023 |
TM02 |
Termination of appointment of Alison Mary Brunt as a secretary on 20 March 2023
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22 Feb 2023 |
AP03 |
Appointment of Mr Stefan Matthias Fellows as a secretary on 9 February 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Philip Joseph Boshier on 26 December 2022
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06 Jan 2023 |
TM02 |
Termination of appointment of Cristina Lepri as a secretary on 31 December 2022
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07 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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07 Oct 2022 |
PSC01 |
Notification of Philip Joseph Boshier as a person with significant control on 27 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Alison Mary Brunt as a person with significant control on 27 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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