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 Jan 2025 |
AA |
Accounts for a small company made up to 31 July 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Rebecca Joan Pugh as a director on 31 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Simon David Moore as a director on 31 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Stefanie Michalopoulou as a director on 31 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Trevor Arthur Jenkins as a director on 31 December 2024
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17 Dec 2024 |
MR04 |
Satisfaction of charge 1 in full
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06 Sep 2024 |
TM01 |
Termination of appointment of Sheila Frances Maxwell as a director on 31 August 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Peter Robert Brooks as a director on 31 August 2024
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23 May 2024 |
AP01 |
Appointment of Mrs Rebecca Joan Pugh as a director on 23 May 2024
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02 May 2024 |
AP03 |
Appointment of Mr Alexander Robin Gilbert Cartwright as a secretary on 1 May 2024
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02 May 2024 |
TM02 |
Termination of appointment of Clare Coley-Maud as a secretary on 30 April 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Emily Hazel Bickerton as a director on 22 March 2024
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13 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Miss Stefanie Michalopoulou as a director
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12 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Hannah Sheppard as a director
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12 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Anil Noorani as a director
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06 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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26 Feb 2024 |
TM01 |
Termination of appointment of Dominique Paul Henri Daulton as a director on 22 February 2024
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30 Jan 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Pierre Pillet as a director on 4 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Miss Stefanie Michalopoulou as a director on 16 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 13/03/2024.
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16 Jan 2024 |
AP01 |
Appointment of Mr Anil Noorani as a director on 16 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 12/03/2024.
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16 Jan 2024 |
AP01 |
Appointment of Mrs Hannah Sheppard as a director on 16 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 12/03/2024.
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14 Sep 2023 |
AP03 |
Appointment of Mrs Clare Coley-Maud as a secretary on 4 July 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Deryle Yvonne Whitehouse as a director on 31 August 2023
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02 May 2023 |
TM02 |
Termination of appointment of Christiana Omakolo Ugowe as a secretary on 28 April 2023
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