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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12 Jan 2025 |
CH01 |
Director's details changed for Mr Martin James Murray on 10 January 2025
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12 Jan 2025 |
CH01 |
Director's details changed for Ms Kirsten Marie Molyneux on 12 January 2025
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12 Jan 2025 |
CH01 |
Director's details changed for Mr Erik Lorenz on 10 January 2025
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12 Jan 2025 |
CH01 |
Director's details changed for Mr Patrick Healy on 10 January 2025
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12 Jan 2025 |
CH01 |
Director's details changed for Ms Miranda Sau Leung on 10 January 2025
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02 Jan 2025 |
CH01 |
Director's details changed for Ms Anita Teresa Davia on 31 December 2024
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02 Jan 2025 |
CH01 |
Director's details changed for Ms Miranda Sau Leung on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Neil Llewelyn Cutler as a director on 31 December 2024
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13 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 May 2024 |
TM01 |
Termination of appointment of Andrew Riddick as a director on 15 May 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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29 Feb 2024 |
TM01 |
Termination of appointment of Belinda Margaret Greer as a director on 26 February 2024
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30 Jan 2024 |
AP01 |
Appointment of Ms Anita Teresa Davia as a director on 15 January 2024
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28 Jan 2024 |
AP01 |
Appointment of Miss Tanya Kitt as a director on 15 January 2024
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Patrick Healy on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Ms Belinda Margaret Greer on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Andrew Gazzi on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Llewelyn Cutler on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Leo Joseph Brogan on 21 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from Pkf Francis Clark North Quay House Sutton Harbour Plymouth PL4 0RA England to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 21 March 2023
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08 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Jun 2022 |
CH01 |
Director's details changed for Martin Cubbon on 1 June 2022
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03 Jun 2022 |
CH03 |
Secretary's details changed for Ms Miranda Sau Ting Leung on 1 June 2022
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