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 |
AP01 |
Appointment of Ms Caroline Lavinia Grayson Nugent as a director on 20 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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01 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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24 Jul 2024 |
TM01 |
Termination of appointment of Victoria Jane Emily Lazarus-Wood as a director on 15 July 2024
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24 Jul 2024 |
TM02 |
Termination of appointment of Victoria Jane Emily Lazarus-Wood as a secretary on 15 July 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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23 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Ms Victoria Jane Emily Lazarus on 28 September 2022
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03 Oct 2022 |
CH03 |
Secretary's details changed for Miss Victoria Jane Emily Lazarus on 28 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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21 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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26 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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04 Dec 2020 |
AP01 |
Appointment of Miss Clare Elizabeth King as a director on 1 December 2020
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04 Dec 2020 |
AP03 |
Appointment of Miss Victoria Jane Emily Lazarus as a secretary on 1 December 2020
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01 Dec 2020 |
TM02 |
Termination of appointment of Clare Elizabeth Oxborrow as a secretary on 1 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Clare Elizabeth Oxborrow as a director on 1 December 2020
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26 Oct 2020 |
AP01 |
Appointment of Ms Victoria Jane Emily Lazarus as a director on 22 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Nicholas Tsiroyiannis as a director on 22 October 2020
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17 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Oct 2020 |
PSC07 |
Cessation of Nicholas Tsiroyiannis as a person with significant control on 9 October 2020
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09 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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09 Oct 2020 |
PSC07 |
Cessation of Clare Elizabeth Oxborrow as a person with significant control on 9 October 2020
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09 Oct 2020 |
PSC07 |
Cessation of John Joseph Noonan as a person with significant control on 9 October 2020
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09 Oct 2020 |
PSC07 |
Cessation of Thomas Martin Patrick Mullally as a person with significant control on 9 October 2020
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