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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11 Nov 2024 |
AP03 |
Appointment of Mr Colin Brazier as a secretary on 5 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Johannes Conelis Retalick as a director on 5 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Michael John Delahunt Willsher as a director on 5 November 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr David Charles Andrews as a director on 27 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of David Graham Connor as a director on 27 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Dr Martin Geoffrey Royston Dibbs as a director on 28 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Johannes Cornelis Retallick as a director on 28 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of James Joseph Harkins as a director on 28 September 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of David Graham Connor as a secretary on 28 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Johannes Cornelis Retallick as a director on 12 September 2024
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12 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Sep 2024 |
AP01 |
Appointment of Mr David Anthony Walmsley as a director on 12 September 2024
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17 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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28 Nov 2023 |
AD01 |
Registered office address changed from 40 Fonthill Road Hove BN3 6HD England to Unit 13 Orton Enterprise Centre Bakewell Road Orton Southgate Peterborough PE2 6XU on 28 November 2023
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27 Nov 2023 |
TM02 |
Termination of appointment of Michael Gibson as a secretary on 27 November 2023
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27 Nov 2023 |
AP03 |
Appointment of Mr David Graham Connor as a secretary on 27 November 2023
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Aug 2023 |
TM01 |
Termination of appointment of Hans Retallick as a director on 25 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Ian John Longworth as a director on 25 July 2023
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22 May 2023 |
AP03 |
Appointment of Mr Michael Gibson as a secretary on 10 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Victor Emanuel Simons as a director on 19 May 2023
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19 May 2023 |
TM02 |
Termination of appointment of Victor Emanuel Simons as a secretary on 19 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from 8 Berwick Place Welwyn Garden City AL7 4TU England to 40 Fonthill Road Hove BN3 6HD on 19 May 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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02 Feb 2023 |
AP01 |
Appointment of Mr Keith Arthur Nash-Whitmore as a director on 26 January 2023
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