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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18 Nov 2024 |
AP01 |
Appointment of Mr Jacopo Antonio Blumberg as a director on 20 September 2024
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21 Aug 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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05 Aug 2024 |
CH01 |
Director's details changed for Graham John Bowler on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Graham John Bowler on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from Leiston Abbey Leiston Abbey Theberton Leiston Suffolk IP16 4TD United Kingdom to Leiston Abbey Theberton Leiston Suffolk IP16 4TD on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr James Erskine Shirras on 11 July 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Keith Anthony Daley on 11 July 2024
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05 Aug 2024 |
CH03 |
Secretary's details changed for Mr David Christopher Ballance on 11 July 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Ms Rachel Maxine Riley on 11 July 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr David Christopher Ballance on 11 July 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Priscilla Turner as a director on 31 May 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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08 Apr 2024 |
TM01 |
Termination of appointment of Christopher Elkins as a director on 3 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Bao-Y Van Cong as a director on 20 March 2024
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12 Feb 2024 |
AP01 |
Appointment of Ms Rachel Maxine Riley as a director on 18 January 2024
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25 Jul 2023 |
AP01 |
Appointment of Mr Christopher Elkins as a director on 7 June 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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11 Jul 2023 |
AD01 |
Registered office address changed from Leiston Abbey Theberton Leiston Suffolk IP16 4TD to Leiston Abbey Leiston Abbey Theberton Leiston Suffolk IP16 4TD on 11 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Miss Priscilla Turner on 25 May 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr James Erskine Shirras on 25 May 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Keith Anthony Daley on 25 May 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Ms Bao-Y Van Cong on 25 May 2023
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11 Jul 2023 |
CH03 |
Secretary's details changed for Mr David Christopher Ballance on 25 May 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr David Christopher Ballance on 25 May 2023
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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