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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31 Oct 2024 |
PSC07 |
Cessation of Ewan Alistair Mckenzie as a person with significant control on 22 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Gareth Paul Phillips as a person with significant control on 22 October 2024
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31 Oct 2024 |
PSC01 |
Notification of Sébastien Daniel Kher as a person with significant control on 22 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of James Frank Thomas as a director on 22 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Sébastien Daniel Kher as a director on 22 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Lisa Michelle Bragg as a director on 22 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of William John Bragg as a director on 22 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Raymond Rizk as a director on 22 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Gareth Paul Phillips as a director on 22 October 2024
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25 Sep 2024 |
PSC07 |
Cessation of William John Bragg as a person with significant control on 23 March 2023
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21 Aug 2024 |
MR04 |
Satisfaction of charge 039081680004 in full
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14 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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12 Aug 2023 |
AP01 |
Appointment of Ms Lisa Michelle Bragg as a director on 27 March 2023
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25 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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25 Aug 2022 |
TM01 |
Termination of appointment of Satomi Sato as a director on 12 August 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Raymond Rizk as a director on 1 July 2022
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09 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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12 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Peter James Tervet as a director on 8 December 2020
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08 Dec 2020 |
TM02 |
Termination of appointment of Peter James Tervet as a secretary on 8 December 2020
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