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 Nov 2024 |
TM01 |
Termination of appointment of Rehena Rani Harilall as a director on 1 November 2024
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
AP01 |
Appointment of Mrs Janet Samantha Hempsall as a director on 13 September 2024
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31 May 2024 |
AP01 |
Appointment of Mr Esteban Andres Ruseler as a director on 10 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr William Steele Robinson as a director on 10 May 2024
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31 May 2024 |
AP01 |
Appointment of Ms Phuong Linh Tran Quach as a director on 10 May 2024
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31 May 2024 |
AP01 |
Appointment of Ms Rehena Rani Harilall as a director on 10 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Miles Francis Dunmore as a director on 10 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Kevin Barry Place as a director on 26 April 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
AD01 |
Registered office address changed from Basement Offices 53 Cavendish Road London SW12 0BL to Sunnyside House South View Terrace Yatton Bristol BS49 4AH on 4 February 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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08 Oct 2020 |
AP01 |
Appointment of Mr Kevin Barry Place as a director on 12 June 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Esteban Andres Ruseler as a director on 19 September 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Gareth Stephen Williams as a director on 19 September 2020
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12 Jun 2020 |
AP01 |
Appointment of Mr Philip Anthony Croton as a director on 17 April 2020
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17 Apr 2020 |
AP01 |
Appointment of Ms Liz Beth as a director on 15 February 2020
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11 Jan 2020 |
TM01 |
Termination of appointment of Mhairi Ann Mcluskie as a director on 10 January 2020
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11 Jan 2020 |
TM01 |
Termination of appointment of Joanna Catherine Dean as a director on 10 January 2020
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