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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31 Aug 2023 |
CH01 |
Director's details changed for Maria Anne Pick on 31 August 2023
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31 Aug 2023 |
PSC04 |
Change of details for Maria Anne Pick as a person with significant control on 31 August 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Niall Quinn on 30 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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27 Mar 2023 |
PSC01 |
Notification of Niall Quinn as a person with significant control on 14 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Niall Quinn as a director on 14 March 2023
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06 Dec 2022 |
PSC01 |
Notification of Alan John Johnston as a person with significant control on 23 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Alan John Johnston as a director on 23 November 2022
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08 Nov 2022 |
PSC07 |
Cessation of Geoffrey Mark Farmer as a person with significant control on 31 October 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Geoffrey Mark Farmer as a director on 31 October 2022
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27 Sep 2022 |
PSC01 |
Notification of Maria Anne Pick as a person with significant control on 21 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Maria Anne Pick as a director on 21 September 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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16 May 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
PSC01 |
Notification of Juan Miguel Estallo Lasheras as a person with significant control on 28 April 2022
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10 May 2022 |
AP01 |
Appointment of Juan Miguel Estallo Lasheras as a director on 28 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of James Czapla as a person with significant control on 13 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of James Czapla as a director on 13 April 2022
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18 Mar 2022 |
RP04AP01 |
Second filing for the appointment of James Czapla as a director
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14 Feb 2022 |
PSC07 |
Cessation of Iain Heap as a person with significant control on 4 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Iain Heap as a director on 4 February 2022
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15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Oct 2021 |
PSC01 |
Notification of Sarah Anne Balmforth as a person with significant control on 29 September 2021
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12 Oct 2021 |
AP01 |
Appointment of Sarah Anne Balmforth as a director on 29 September 2021
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12 Oct 2021 |
CH01 |
Director's details changed for James Czapla on 1 September 2021
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