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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17 Sep 2024 |
AP01 |
Appointment of Mrs Maria Johannessen as a director on 16 September 2024
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
TM01 |
Termination of appointment of David James Hardern as a director on 30 April 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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06 Sep 2023 |
AP01 |
Appointment of Mr Michael Kenneth Clare as a director on 23 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Keith Jones as a director on 30 August 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Timothy Quentin Giles as a director on 30 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Anne Tracey Torry as a director on 2 June 2023
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17 May 2023 |
AP01 |
Appointment of Mrs Carole Ann Judd as a director on 2 May 2023
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13 May 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of David James Hardern as a director on 30 August 2022
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Feb 2022 |
TM01 |
Termination of appointment of Stephen Todd Cummings as a director on 21 February 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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04 May 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Feb 2021 |
PSC05 |
Change of details for Aon Hewitt Limited as a person with significant control on 10 June 2020
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20 Feb 2021 |
PSC05 |
Change of details for a person with significant control
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17 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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02 Nov 2020 |
TM01 |
Termination of appointment of Leni Michelle Vincent as a director on 21 October 2020
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28 Oct 2020 |
AP01 |
Appointment of Carl Peter Kenneth Giles as a director on 21 October 2020
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-04
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