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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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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31 Jul 2024 |
TM01 |
Termination of appointment of Shelagh Joan Fitzpatrick as a director on 31 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Eduardo Enrique Sabbatella Riccardi as a director on 8 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Socorro Nunez De Cela as a director on 8 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Jeremy Guilhot De Lagarde as a director on 8 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Peter Nigel Blackadder as a director on 8 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Serena Mary Claudia Alexander as a director on 8 July 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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25 Oct 2023 |
AP01 |
Appointment of Mr Barnaby Wainwright as a director on 23 October 2023
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22 Oct 2023 |
CH03 |
Secretary's details changed for Mr Les Scrine on 22 October 2023
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22 Oct 2023 |
TM01 |
Termination of appointment of Peter John Anthony Horton as a director on 21 June 2023
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18 Oct 2023 |
TM02 |
Termination of appointment of Serena Mary Claudia Alexander as a secretary on 18 October 2023
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17 Oct 2023 |
AP03 |
Appointment of Mr Les Scrine as a secretary on 17 October 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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26 Jun 2023 |
AP01 |
Appointment of Mrs Shelagh Joan Fitzpatrick as a director on 21 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Ms Charlotte Jennifer Saynor as a director on 21 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Eduardo Enrique Sabbatella Riccardi as a director on 21 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of John James Herbert Halsall as a director on 21 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Dimitar Stoyanov as a director on 21 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Lewis Stanley Howard Barton as a director on 21 June 2023
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Jun 2022 |
AP01 |
Appointment of Mr Peter Nigel Blackadder as a director on 22 June 2022
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