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 Feb 2025 |
PSC04 |
Change of details for Mrs Isabel Villalba Schmid as a person with significant control on 4 February 2025
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04 Feb 2025 |
PSC04 |
Change of details for Mr Aris Solon Tatos as a person with significant control on 4 February 2025
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04 Feb 2025 |
PSC04 |
Change of details for Mr Mark Brian Mcmullen as a person with significant control on 4 February 2025
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04 Feb 2025 |
PSC04 |
Change of details for Mr Phillippe Sebastien De Salis as a person with significant control on 4 February 2025
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04 Feb 2025 |
PSC04 |
Change of details for Mr Wayne Phillip Elliott as a person with significant control on 4 February 2025
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04 Feb 2025 |
PSC04 |
Change of details for Mrs Jacqueline Helen Chshire as a person with significant control on 4 February 2025
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15 Jan 2025 |
PSC04 |
Change of details for Mr Aris Solon Tatos as a person with significant control on 15 January 2025
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15 Jan 2025 |
PSC04 |
Change of details for Mr Wayne Phillip Elliott as a person with significant control on 15 January 2025
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15 Jan 2025 |
PSC04 |
Change of details for Mr Mark Brian Mcmullen as a person with significant control on 15 January 2025
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15 Jan 2025 |
PSC04 |
Change of details for Mrs Jacqueline Helen Chshire as a person with significant control on 15 January 2025
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15 Jan 2025 |
PSC04 |
Change of details for Mr Phillippe Sebastien De Salis as a person with significant control on 15 January 2025
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15 Jan 2025 |
PSC01 |
Notification of Isabel Valallba Schmid as a person with significant control on 15 January 2025
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03 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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10 Jun 2024 |
TM01 |
Termination of appointment of Sean Patterson as a director on 28 May 2024
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23 Feb 2024 |
PSC01 |
Notification of Wayne Phillip Elliott as a person with significant control on 20 February 2024
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23 Feb 2024 |
PSC01 |
Notification of Phillippe Sebastien De Salis as a person with significant control on 20 February 2024
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23 Feb 2024 |
PSC01 |
Notification of Mark Brian Mcmullen as a person with significant control on 20 February 2024
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23 Feb 2024 |
PSC01 |
Notification of Jacqueline Helen Chshire as a person with significant control on 20 February 2024
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23 Feb 2024 |
PSC01 |
Notification of Aris Solon Tatos as a person with significant control on 20 February 2024
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20 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 February 2024
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16 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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03 Jan 2024 |
PSC07 |
Cessation of Sean Patterson as a person with significant control on 28 September 2023
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18 Dec 2023 |
PSC07 |
Cessation of Natalie Patterson as a person with significant control on 28 September 2023
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18 Dec 2023 |
PSC04 |
Change of details for Natalie Patterson as a person with significant control on 16 December 2023
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