Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
CH01 |
Director's details changed for Ms Jill Kathryn Hughes on 5 April 2024
|
|
|
04 Nov 2024 |
CH01 |
Director's details changed for Mr Einar Corwin on 1 April 2022
|
|
|
04 Nov 2024 |
CH01 |
Director's details changed for Murray Craig Henstock on 28 April 2021
|
|
|
04 Nov 2024 |
CH01 |
Director's details changed for Mr Albert Paul Van Ommen on 26 January 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Raul Mimbacas as a director on 29 October 2024
|
|
|
10 Oct 2024 |
CH01 |
Director's details changed for Lena Weweler on 9 September 2024
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Mr Philip James Cotton as a director on 18 September 2024
|
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
|
|
|
08 Apr 2024 |
AP01 |
Appointment of Mrs Lucy Claire Gross Mudie as a director on 7 February 2024
|
|
|
24 Jan 2024 |
AD01 |
Registered office address changed from Unit 9 Royal Clarence Yard Weevil Lane Gosport PO12 1FY United Kingdom to Unit 9 Cooperage Green Royal Clarence Yard, Weevil Lane Gosport Hampshire PO12 1FY on 24 January 2024
|
|
|
24 Jan 2024 |
AD01 |
Registered office address changed from Charles House Mumby Road Gosport Hampshire PO12 1AH United Kingdom to Unit 9 Royal Clarence Yard Weevil Lane Gosport PO12 1FY on 24 January 2024
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Mr Jack Michael Dignan as a director on 18 November 2023
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of Lillian Kristina Westerberg as a director on 18 November 2023
|
|
|
13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
|
|
|
13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Aoife Mary Ledwidge-O'brien as a director on 4 October 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
|
|
|
14 Jul 2022 |
CH01 |
Director's details changed for Ms Jill Kathryn Hughes on 1 January 2022
|
|
|
04 Apr 2022 |
TM01 |
Termination of appointment of Ross Macdonald as a director on 31 March 2022
|
|
|
08 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
|
|
|
29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
21 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 14/11/2013
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|