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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24 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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01 Dec 2023 |
TM01 |
Termination of appointment of Lucas Larue Delaney as a director on 24 November 2023
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14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
AP01 |
Appointment of Rowena Gillian Miller as a director on 11 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Christopher Thomas Jackson as a director on 11 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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11 Nov 2022 |
CH01 |
Director's details changed for Christopher Thomas Jackson on 30 September 2022
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02 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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13 Sep 2021 |
TM01 |
Termination of appointment of Carl William Barratt as a director on 31 August 2021
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13 Sep 2021 |
AP01 |
Appointment of Katherine Ann Jones as a director on 31 August 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from Octavia House Interchange 25 Business Park Bostocks Lane, Sandiacre Nottingham NG10 5QG England to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on 13 September 2021
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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09 Dec 2020 |
TM01 |
Termination of appointment of Jean Francois Pieri as a director on 3 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Lucas Larue Delaney as a director on 4 December 2020
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11 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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05 May 2020 |
TM01 |
Termination of appointment of Tammy Noll as a director on 20 March 2020
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28 Jan 2020 |
TM01 |
Termination of appointment of Anna Lena Walsh as a director on 18 December 2019
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28 Jan 2020 |
AP01 |
Appointment of Christopher Thomas Jackson as a director on 18 December 2019
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08 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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08 May 2019 |
CH01 |
Director's details changed for Mrs Tammy Noll on 1 April 2019
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