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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25 Nov 2024 |
AP01 |
Appointment of Rebecca Hooley as a director on 25 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Christopher Busby as a director on 28 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Simon Peter Moyle as a director on 28 October 2024
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
AP01 |
Appointment of Mr Christopher Busby as a director on 30 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Mats Heimes as a director on 30 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Andrew Loucks as a director on 30 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Doug Butler as a director on 30 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Georgios Michalakidis as a director on 30 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Charles Edward Gallagher-Powell as a director on 30 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Gregory Michael Gaffney as a director on 30 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Steven Andrew Clark as a director on 30 June 2024
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11 Jul 2024 |
MR01 |
Registration of charge 055586510013, created on 3 July 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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13 Sep 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of David John Bryan as a director on 6 September 2023
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04 Sep 2023 |
AA |
Full accounts made up to 30 November 2022
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21 Aug 2023 |
MR01 |
Registration of charge 055586510012, created on 16 August 2023
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17 Aug 2023 |
MR01 |
Registration of charge 055586510011, created on 16 August 2023
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15 Aug 2023 |
MR04 |
Satisfaction of charge 055586510004 in full
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15 Aug 2023 |
MR04 |
Satisfaction of charge 055586510005 in full
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15 Aug 2023 |
MR04 |
Satisfaction of charge 055586510007 in full
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15 Aug 2023 |
MR04 |
Satisfaction of charge 055586510008 in full
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15 Aug 2023 |
MR04 |
Satisfaction of charge 055586510009 in full
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15 Aug 2023 |
MR04 |
Satisfaction of charge 055586510010 in full
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