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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04 Feb 2025 |
AP03 |
Appointment of Mrs Lorna Earle as a secretary on 1 February 2025
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26 Nov 2024 |
PSC01 |
Notification of Gabrielle Sartin as a person with significant control on 25 November 2024
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26 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 November 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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30 Oct 2024 |
TM02 |
Termination of appointment of Paula Elizabeth Bower as a secretary on 20 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Ms Ann Louise Turnbull Hamilton as a director on 1 September 2024
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01 Oct 2024 |
AP03 |
Appointment of Miss Rosanna Charis Mennear as a secretary on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mrs Lorna Jeanne Earle as a director on 1 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mrs Lisa Van Driel as a director on 15 March 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 October 2023
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05 Mar 2024 |
TM01 |
Termination of appointment of Patrick Brennan Wicker as a director on 23 February 2024
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15 Dec 2023 |
AP03 |
Appointment of Mrs Paula Elizabeth Bower as a secretary on 20 April 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Alan Coombs as a director on 2 November 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Alan Coombs as a director on 2 November 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Lisa Samantha Vandriel as a director on 1 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Johannes Jacob Van Driel as a director on 1 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Kevin Finniear as a director on 14 September 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Jan 2022 |
AP01 |
Appointment of Mrs Johanna Coates as a director on 13 December 2021
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18 Jan 2022 |
TM01 |
Termination of appointment of James David Bartlett as a director on 1 November 2021
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18 Jan 2022 |
TM01 |
Termination of appointment of Mark Graham Blunden as a director on 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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