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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31 May 2024 |
CH01 |
Director's details changed for Kirsten Valder on 23 July 2023
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31 May 2024 |
CH01 |
Director's details changed for Kirsten Valder on 1 April 2024
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31 May 2024 |
AUD |
Auditor's resignation
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30 May 2024 |
TM01 |
Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024
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01 May 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Geoffrey Alastair Denniston as a director on 31 August 2023
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05 Sep 2023 |
MR01 |
Registration of charge 049773620007, created on 23 August 2023
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04 Aug 2023 |
AP03 |
Appointment of Ms Suzanne Lucy Charlton as a secretary on 2 August 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Kirsten Valder on 10 March 2023
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06 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Mar 2023 |
TM02 |
Termination of appointment of David Jonathan Field as a secretary on 31 March 2023
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24 Mar 2023 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 12/07/2023 as it was invalid or ineffective and was done without the authority of the company.
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24 Mar 2023 |
TM01 |
Termination of appointment of John Paul Mentz as a director on 21 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Kirsten Valder as a director on 10 March 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/05/2023 under section 1088 of the Companies Act 2006
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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21 Feb 2023 |
CH03 |
Secretary's details changed for Mr David Jonathan Field on 21 February 2023
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Jason Allen Kittinger on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Hugh Robert Sturgess on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Ms Joanne Hine on 1 October 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Patrick Desmond Storey on 1 April 2017
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09 Nov 2022 |
TM01 |
Termination of appointment of Pasquale Leoni as a director on 9 November 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Ms Joanne Hines on 1 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Ms Joanne Hines as a director on 1 October 2022
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