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)
|
|
19 Dec 2024 |
AAMD |
Amended full accounts made up to 31 March 2024
|
|
|
19 Sep 2024 |
TM01 |
Termination of appointment of Guy Van Nieuwenhove as a director on 16 September 2024
|
|
|
08 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
23 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
03 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2020
|
|
|
03 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2021
|
|
|
03 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2022
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Mr Guy Van Nieuwenhove as a director on 1 December 2023
|
|
|
21 Nov 2023 |
AP03 |
Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
|
|
|
27 Oct 2023 |
TM02 |
Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Andrew James Benjamin as a director on 2 October 2023
|
|
|
10 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
23 Nov 2022 |
TM01 |
Termination of appointment of a director
|
|
|
22 Nov 2022 |
TM02 |
Termination of appointment of Megan Barnes as a secretary on 18 November 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/01/2024.
|
|
|
10 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
|
|
|
12 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/01/2024.
|
|
|
02 Jul 2021 |
AP01 |
Appointment of Mr Andrew James Benjamin as a director on 1 July 2021
|
|
|
02 Jul 2021 |
TM01 |
Termination of appointment of Martin Colin Cook as a director on 1 July 2021
|
|
|
02 Jul 2021 |
AP01 |
Appointment of Simon Ross Culkin as a director on 1 July 2021
|
|
|
09 Jun 2021 |
AP03 |
Appointment of Mr Lawrence Hagan as a secretary on 8 June 2021
|
|
|
24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
|
|