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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07 Oct 2021 |
AP01 |
Appointment of Mr Nicholas Spencer Rudd as a director on 7 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mrs Virginia Anne Rudd as a director on 7 October 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/03/2024 under section 1088 of the Companies Act 2006
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05 Oct 2021 |
TM01 |
Termination of appointment of Veronica Leahy as a director on 20 August 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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08 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Michael Jacobs as a director on 1 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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13 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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13 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 23 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Eva Torok as a director on 23 January 2020
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01 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 28 May 2019
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26 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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28 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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24 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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02 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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03 Apr 2018 |
SH06 |
Cancellation of shares. Statement of capital on 21 March 2018
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17 Jan 2018 |
SH06 |
Cancellation of shares. Statement of capital on 9 January 2018
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29 Sep 2017 |
AP01 |
Appointment of Ms Veronica Leahy as a director on 26 September 2017
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29 Sep 2017 |
AP01 |
Appointment of Mr Michael Jacobs as a director on 26 September 2017
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29 Sep 2017 |
AP01 |
Appointment of Ms Eva Torok as a director on 26 September 2017
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28 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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14 Jul 2017 |
TM01 |
Termination of appointment of David Harold Edwin Bland as a director on 30 June 2017
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