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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03 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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21 Jun 2024 |
AP01 |
Appointment of Mr Richard Washington as a director on 14 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Carlos Antonio Jaureguizar Ruiz-Jarabo as a director on 14 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Alexander Philip Perry as a director on 14 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Ms Anna-Marie Oldfield as a director on 13 June 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/07/2024 under section 1088 of the Companies Act 2006
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13 Jun 2024 |
TM01 |
Termination of appointment of Siobhan Moynihan as a director on 13 June 2024
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15 May 2024 |
TM01 |
Termination of appointment of Steve Langan as a director on 15 May 2024
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08 Apr 2024 |
AP01 |
Appointment of Mrs Anne Torry as a director on 1 April 2024
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29 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Steve Langan as a director on 1 November 2023
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25 Oct 2023 |
AP01 |
Appointment of Ms Siobhan Moynihan as a director on 20 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Fiona Harris as a director on 20 October 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of David William Smith as a director on 29 August 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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18 Apr 2023 |
AP01 |
Appointment of Mrs Dena Jane Brumpton as a director on 12 April 2023
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28 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Rakesh Kishore Thakrar as a director on 1 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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08 Jun 2022 |
AP01 |
Appointment of Anthony Frank Cabrelli as a director on 31 May 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Maxwell Colin Ledlie as a director on 17 April 2022
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30 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Sheldon Robert Kenton as a director on 1 October 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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08 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Feb 2021 |
AP01 |
Appointment of Sheldon Robert Kenton as a director on 27 January 2021
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