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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10 Sep 2024 |
AP01 |
Appointment of Mr Simon Leslie Smart as a director on 2 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Rémi Zeller as a director on 2 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Daniel Charles Everitt as a director on 2 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Salvatore Prudente as a director on 2 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Gregory Jonathan Gottlieb as a director on 2 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Giuseppe Prudente as a director on 2 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Jonathan James Burke as a director on 2 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr David Anthony Woolnough as a director on 2 September 2024
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06 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2024 |
PSC07 |
Cessation of Shilaben Williams as a person with significant control on 2 September 2024
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06 Sep 2024 |
PSC07 |
Cessation of John Howard Williams as a person with significant control on 2 September 2024
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05 Sep 2024 |
AA |
Group of companies' accounts made up to 27 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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15 Jun 2024 |
RP04PSC04 |
Second filing to change the details of John Williams as a person with significant control
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07 Jun 2024 |
PSC04 |
Change of details for Mrs Shilaben Williams as a person with significant control on 12 July 2023
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23 Sep 2023 |
AA |
Group of companies' accounts made up to 27 December 2022
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11 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2023
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11 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
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13 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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04 Jul 2023 |
TM02 |
Termination of appointment of Alan Mcnicol as a secretary on 30 June 2023
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04 Jul 2023 |
AP03 |
Appointment of Richard John Lond as a secretary on 30 June 2023
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06 Apr 2023 |
MR04 |
Satisfaction of charge 042501260004 in full
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 27 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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21 Dec 2021 |
MR04 |
Satisfaction of charge 042501260007 in full
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