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 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jul 2024 |
TM01 |
Termination of appointment of Anne Theresa Kavanagh as a director on 29 June 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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14 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jul 2023 |
MR01 |
Registration of charge 041183700160, created on 26 July 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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30 Mar 2023 |
TM02 |
Termination of appointment of Liam Foweather as a secretary on 30 March 2023
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03 Mar 2023 |
MR01 |
Registration of charge 041183700159, created on 2 March 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Michael James Lafitte as a director on 1 February 2023
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01 Dec 2022 |
MR04 |
Satisfaction of charge 041183700154 in full
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01 Dec 2022 |
MR04 |
Satisfaction of charge 041183700155 in full
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03 Oct 2022 |
AP01 |
Appointment of Mr Michael James Lafitte as a director on 29 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Maria Mancini Minetti as a director on 29 September 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Scott Cameron Campbell as a director on 1 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Ms Anne Theresa Kavanagh as a director on 25 July 2022
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28 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jul 2022 |
AP01 |
Appointment of David Ratcliffe Neuman as a director on 17 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Graham Di Stefano as a director on 17 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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07 Jun 2022 |
AP03 |
Appointment of Liam Foweather as a secretary on 6 June 2022
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07 Jun 2022 |
TM02 |
Termination of appointment of Monique Chantal Caswell as a secretary on 6 June 2022
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24 May 2022 |
MR01 |
Registration of charge 041183700158, created on 20 May 2022
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06 May 2022 |
MR01 |
Registration of charge 041183700157, created on 22 April 2022
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03 May 2022 |
AP01 |
Appointment of Maria Mancini Minetti as a director on 12 April 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Christopher Oster as a director on 25 March 2022
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