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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02 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jun 2024 |
PSC02 |
Notification of Accenture Plc as a person with significant control on 19 March 2024
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25 Jun 2024 |
PSC07 |
Cessation of Edo Alexander Keuning as a person with significant control on 19 March 2024
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25 Jun 2024 |
PSC07 |
Cessation of Michiel Arian Jacob Keijzer as a person with significant control on 19 March 2024
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25 Jun 2024 |
PSC07 |
Cessation of Jeremy Lewis Evans as a person with significant control on 19 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Michiel Arian Jacob Keijzer as a director on 19 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Alison Frances Hatcher as a director on 19 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Malcolm Joseph Fernandes as a director on 19 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Gareth John Newton as a director on 19 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Derek Boyd Simpson as a director on 19 March 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from 23 Court Road Lee-on-the-Solent PO13 9JN England to 30 Fenchurch Street London EC3M 3BD on 8 April 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2022
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06 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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06 Aug 2021 |
AP01 |
Appointment of Mrs Alison Frances Hatcher as a director on 6 August 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
PSC01 |
Notification of Edo Alexander Keuning as a person with significant control on 7 May 2021
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21 May 2021 |
PSC07 |
Cessation of Gavin Christian Watt as a person with significant control on 7 May 2021
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21 May 2021 |
PSC01 |
Notification of Michiel Arian Jacob Keijzer as a person with significant control on 7 May 2021
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21 May 2021 |
PSC01 |
Notification of Jeremy Lewis Evans as a person with significant control on 7 May 2021
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