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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10 Jun 2024 |
TM01 |
Termination of appointment of Philippa Meerloo-Jones as a director on 22 May 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Derrick Reid on 10 June 2024
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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10 May 2024 |
AP03 |
Appointment of Mr Jean-Philippe Verplancke as a secretary on 2 May 2024
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10 May 2024 |
TM02 |
Termination of appointment of Charlie James Wilkins as a secretary on 1 April 2024
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15 Feb 2024 |
AP01 |
Appointment of Mrs Alexandra Emma Hall as a director on 2 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Charles James Wilkins as a director on 2 February 2024
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14 Feb 2024 |
CH03 |
Secretary's details changed for Mr Charles James Wilkins on 2 February 2024
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14 Feb 2024 |
AP03 |
Appointment of Mr Charles James Wilkins as a secretary on 2 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Gregory Simon Causer as a director on 2 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Richard Jonathon Gilham as a director on 2 February 2024
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14 Feb 2024 |
TM02 |
Termination of appointment of Bryony Grace Andrews as a secretary on 2 February 2024
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31 Oct 2023 |
AP01 |
Appointment of Mr Charles James Wilkins as a director on 28 October 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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20 Feb 2023 |
AP01 |
Appointment of Mr Eoin Angus Murray as a director on 2 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of John Charles Gent as a director on 2 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Daniel Derek James Brice as a director on 2 February 2023
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05 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
AP01 |
Appointment of Mr John Charles Gent as a director on 3 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Ms Philippa Meerloo-Jones as a director on 3 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Mrs Caroline Louise Young as a director on 3 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Caro Phoebe Wedgwood as a director on 3 February 2022
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