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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16 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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04 Mar 2024 |
CH01 |
Director's details changed for Mrs Julianne Baker on 4 March 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Samuel James Caiger Gray on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mrs Julianne Baker on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Graham Baker on 21 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Graham Baker as a director on 25 October 2023
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15 Feb 2024 |
AP01 |
Appointment of Mr Sahil Shah as a director on 1 January 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Anne-Laure Floriane Meynier as a director on 1 December 2023
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15 Feb 2024 |
TM01 |
Termination of appointment of Gerald Michael Bereika as a director on 1 October 2023
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08 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Nov 2023 |
AP01 |
Appointment of Mrs Kate Pearce as a director on 14 July 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Andrew Mark Dalton as a director on 1 July 2023
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13 Jul 2023 |
MR04 |
Satisfaction of charge 057897850006 in full
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13 Jul 2023 |
MR04 |
Satisfaction of charge 057897850018 in full
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11 Jul 2023 |
MR01 |
Registration of charge 057897850023, created on 7 July 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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22 Dec 2022 |
MR01 |
Registration of charge 057897850022, created on 20 December 2022
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25 Oct 2022 |
MR01 |
Registration of charge 057897850021, created on 21 October 2022
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11 Oct 2022 |
MR01 |
Registration of charge 057897850020, created on 7 October 2022
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jul 2022 |
MR01 |
Registration of charge 057897850019, created on 13 July 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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31 May 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
AP01 |
Appointment of Mrs Julianne Baker as a director on 23 March 2022
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