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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20 Nov 2024 |
TM01 |
Termination of appointment of Ewen James Gordon as a director on 20 November 2024
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05 Sep 2024 |
MR01 |
Registration of charge 047956990003, created on 5 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Daniel Henry James Spampinato as a director on 4 September 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
TM01 |
Termination of appointment of Anthony Gartland as a director on 8 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Anthony Gartland as a person with significant control on 8 July 2024
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08 Jul 2024 |
PSC01 |
Notification of Paul James Taylor as a person with significant control on 8 July 2024
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08 Jul 2024 |
PSC01 |
Notification of Sandeep Sharma as a person with significant control on 8 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Sandeep Sharma as a director on 8 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Paul James Taylor as a director on 8 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Janet Anna Rita Wojtkow as a director on 8 July 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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07 Feb 2022 |
PSC04 |
Change of details for Mr Anthony Gartland as a person with significant control on 10 January 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Anthony Gartland on 10 January 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Nicholas James Helliwell on 10 January 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Ewen James Gordon on 10 January 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Daniel Henry James Spampinato on 10 January 2022
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02 Feb 2022 |
TM02 |
Termination of appointment of Andrew John Shackleton as a secretary on 10 January 2022
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02 Feb 2022 |
TM02 |
Termination of appointment of Anthony Gartland as a secretary on 10 January 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
PSC04 |
Change of details for Mr Anthony Gartland as a person with significant control on 8 March 2021
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