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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09 Dec 2024 |
AP01 |
Appointment of Mr Edward Quentin Fitzwilliam Brown as a director on 22 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Mrs Katherine Eavan Salafia as a director on 22 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Mrs Sarah Elizabeth Parkin as a director on 22 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Philip Michael Goss as a director on 22 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Duncan Buchanan as a director on 22 November 2024
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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29 Nov 2023 |
PSC01 |
Notification of David Leslie Gallagher as a person with significant control on 17 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Claire Veronica Carey as a person with significant control on 17 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Claire Veronica Carey as a director on 17 November 2023
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20 Oct 2023 |
CH04 |
Secretary's details changed for Moore Kingston Smith Advisers Limited on 20 October 2023
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jun 2023 |
RP04TM01 |
Second filing for the termination of Camilla Clare Barry as a director
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19 Jun 2023 |
RP04TM01 |
Second filing for the termination of Isobel Freances Carruthers as a director
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19 Jun 2023 |
RP04TM01 |
Second filing for the termination of Mark Daid Catchpole as a director
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23 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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21 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Jane Elizabeth Hayes Kola as a director
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30 Nov 2022 |
PSC01 |
Notification of Claire Veronica Carey as a person with significant control on 19 November 2021
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30 Nov 2022 |
PSC01 |
Notification of Richard Jonathan Goldstein as a person with significant control on 11 November 2022
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30 Nov 2022 |
PSC01 |
Notification of Matthew James Swynnerton as a person with significant control on 11 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Hywel David Robinson as a person with significant control on 19 November 2021
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30 Nov 2022 |
PSC07 |
Cessation of Mark David Catchpole as a person with significant control on 11 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Isobel Frances Carruthers as a person with significant control on 11 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mrs. Penelope Susan Meredith Cogher as a director on 11 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr. Matthew James Swynnerton as a director on 11 November 2022
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