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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19 Nov 2024 |
AP01 |
Appointment of Ms Cassandra Jane Cartwright as a director on 7 November 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Raehaneh Ghazni as a director on 21 October 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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07 Oct 2024 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 26 July 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr John Francis Bingham on 12 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Ms Vanessa Karen Ross Woodard as a director on 12 August 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
TM01 |
Termination of appointment of Gavin Malcolm James Morrison as a director on 22 April 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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27 Dec 2023 |
AP01 |
Appointment of Ms Raehaneh Ghazni as a director on 4 December 2023
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27 Dec 2023 |
TM01 |
Termination of appointment of Janet Kathleen Tellick as a director on 4 December 2023
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27 Dec 2023 |
TM01 |
Termination of appointment of Vartouhi Ohanian as a director on 4 December 2023
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27 Dec 2023 |
TM01 |
Termination of appointment of Mel Francis De Lasti as a director on 4 December 2023
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27 Dec 2023 |
TM01 |
Termination of appointment of Bernard Andonian as a director on 4 December 2023
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27 Dec 2023 |
AP01 |
Appointment of Ms Anjali Radcliffe as a director on 4 December 2023
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27 Dec 2023 |
AP01 |
Appointment of Mr Jakub Grabowski as a director on 4 December 2023
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27 Dec 2023 |
AP01 |
Appointment of Mr James Frank Chester as a director on 4 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr John Francis Bingham as a director on 4 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr David George Thompson as a director on 4 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Gavin Malcolm James Morrison as a director on 4 December 2023
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
TM01 |
Termination of appointment of Agnieszka Krukowska as a director on 5 June 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Edouard Gabriel Manassa as a director on 1 February 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Ali Massoumi as a director on 17 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Colin Russell Aldridge as a director on 17 January 2023
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