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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07 Nov 2024 |
TM01 |
Termination of appointment of Nicole Lindman as a director on 5 November 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Nicole Lindman on 29 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2023
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19 Mar 2024 |
TM01 |
Termination of appointment of Peter John Smith as a director on 21 November 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/06/2024.
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Victoria Hayes as a director on 22 November 2021
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13 Jan 2022 |
AP01 |
Appointment of Nicole Lindman as a director on 22 November 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Nils Ritterhoff as a director on 22 November 2021
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13 Jan 2022 |
AP01 |
Appointment of Christine Frances Darley as a director on 22 November 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Clare Elisabeth Bromiley-Carmen as a director on 22 November 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Timothy Norman Hayes as a director on 22 November 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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28 Jun 2021 |
TM01 |
Termination of appointment of Paula Mary Doyle as a director on 23 November 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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06 Dec 2019 |
PSC01 |
Notification of Nils Ritterhoff as a person with significant control on 5 December 2019
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06 Dec 2019 |
PSC01 |
Notification of Peter John Smith as a person with significant control on 5 December 2019
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06 Dec 2019 |
PSC01 |
Notification of Clare Elisabeth Bromiley-Carmen as a person with significant control on 5 December 2019
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06 Dec 2019 |
PSC01 |
Notification of Timothy Norman Hayes as a person with significant control on 5 December 2019
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