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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13 Jan 2025 |
CH01 |
Director's details changed for Ms Saleha Racheal Williams on 6 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Adam Stephen Marshall as a director on 1 January 2025
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10 Dec 2024 |
AP01 |
Appointment of Ms Saleha Racheal Williams as a director on 1 December 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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09 Oct 2024 |
AP01 |
Appointment of Mr Sumit Suri as a director on 15 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Alexander John Timbs as a director on 9 September 2024
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27 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 May 2024 |
TM01 |
Termination of appointment of Jerry Gepner as a director on 30 April 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Peter Michael Mayhead as a director on 26 February 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Alison Joy Pavitt as a director on 31 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Stephanie Demoss as a director on 31 December 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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25 Oct 2023 |
AP01 |
Appointment of Mr Jerry Gepner as a director on 15 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Ms Steph Lone Schuck as a director on 24 August 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Esther Nathalie Schwarz as a director on 30 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Christine Maria Amalie Losecaat Van Nouhuys as a director on 30 September 2023
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08 Aug 2023 |
AP01 |
Appointment of Ms Stephanie Demoss as a director on 12 July 2023
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04 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Aug 2023 |
AP01 |
Appointment of Mr Raymond Thompson as a director on 12 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Tom Wootton as a director on 12 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Douglas Charles Triblehorn as a director on 12 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Peter John Crithary as a director on 12 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of James Crispin Gilbert as a director on 12 July 2023
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11 Jul 2023 |
MR04 |
Satisfaction of charge 052620090001 in full
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10 Jul 2023 |
MR01 |
Registration of charge 052620090002, created on 30 June 2023
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