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 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
|
|
|
22 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Lourda Tully as a director on 25 March 2024
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
11 Oct 2023 |
TM01 |
Termination of appointment of Paul Bean as a director on 28 September 2023
|
|
|
05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
13 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
|
|
|
22 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Apr 2021 |
TM01 |
Termination of appointment of Maria Rosario Wild as a director on 31 March 2021
|
|
|
15 Mar 2021 |
AP01 |
Appointment of Mr Paul Bean as a director on 1 January 2021
|
|
|
31 Dec 2020 |
TM01 |
Termination of appointment of Peter Ewart Bradley as a director on 31 December 2020
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
|
|
|
04 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 May 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-transitional provisions & savings 03/05/2018
|
|
|
30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
|
|
|
12 Nov 2019 |
AP01 |
Appointment of Ms Maria Rosario Wild as a director on 8 November 2019
|
|
|
11 Nov 2019 |
AP01 |
Appointment of Mr Colin Andrew Yates as a director on 8 November 2019
|
|
|
01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2019
|
|
|
20 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
15 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
|
|
|
21 Aug 2018 |
AP01 |
Appointment of Robert Andrew Nathan Mills as a director on 20 August 2018
|
|
|
20 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
|
|