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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12 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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28 Aug 2024 |
AP01 |
Appointment of Ms Yolanda Vercher as a director on 25 April 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Nick Mair as a director on 25 April 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Jocelyn Wyburd as a director on 25 April 2024
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28 Aug 2024 |
PSC01 |
Notification of Hugh Morgan as a person with significant control on 25 April 2024
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08 May 2024 |
CH04 |
Secretary's details changed for Crossley Secretaries Limited on 22 April 2024
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13 Feb 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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22 Jan 2024 |
PSC01 |
Notification of Stephen Doswell as a person with significant control on 28 April 2023
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12 Sep 2023 |
PSC07 |
Cessation of Stephen Robert Doswell as a person with significant control on 12 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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05 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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01 Jun 2023 |
AD01 |
Registered office address changed from 7th Floor 167 Fleet Street London EC4A 2EA United Kingdom to Star House Star Hill Rochester Kent ME1 1UX on 1 June 2023
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03 May 2023 |
PSC01 |
Notification of Stephen Robert Doswell as a person with significant control on 28 April 2023
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03 May 2023 |
PSC07 |
Cessation of Judith Gabler as a person with significant control on 28 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Judith Gabler as a director on 28 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Stephen Robert Doswell as a director on 28 April 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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01 Jun 2022 |
AP01 |
Appointment of Hugh Morgan as a director on 29 April 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Ms Jocelyn Wyburd on 29 April 2022
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01 Jun 2022 |
AP01 |
Appointment of Marcela Andrea Cazzoli as a director on 29 April 2022
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31 May 2022 |
AP01 |
Appointment of Anette Schroeder-Rossell as a director on 29 April 2022
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31 May 2022 |
AP01 |
Appointment of Silvia Colaiacomo as a director on 29 April 2022
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31 May 2022 |
AP01 |
Appointment of Claudia Lindner as a director on 29 April 2022
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31 May 2022 |
TM01 |
Termination of appointment of Keith Moffitt as a director on 29 April 2022
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31 May 2022 |
PSC07 |
Cessation of Bernadette Holmes as a person with significant control on 29 April 2022
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