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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23 Mar 2021 |
PSC04 |
Change of details for Ms Andrea Rhona Hartley as a person with significant control on 2 December 2020
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23 Mar 2021 |
PSC04 |
Change of details for Ms Marigo Fiona Kehoe as a person with significant control on 2 December 2020
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23 Mar 2021 |
PSC04 |
Change of details for Ms Daphne Metland as a person with significant control on 2 December 2020
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23 Mar 2021 |
PSC04 |
Change of details for Mr Nicolas Martín Martínez De Lecea as a person with significant control on 2 December 2020
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23 Mar 2021 |
PSC04 |
Change of details for Mr Keith Mukasa Kibirango as a person with significant control on 22 January 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mrs Kerry Ann Evans as a person with significant control on 19 March 2021
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23 Mar 2021 |
PSC01 |
Notification of Kerry Ann Evans as a person with significant control on 19 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Mrs Kerry Ann Evans as a director on 19 March 2021
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22 Jan 2021 |
AP01 |
Appointment of Mr Keith Kibirango as a director on 2 December 2020
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22 Jan 2021 |
AP01 |
Appointment of Ms Carolyn Ann Hardy as a director on 2 December 2020
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22 Jan 2021 |
PSC01 |
Notification of Carolyn Ann Hardy as a person with significant control on 2 December 2020
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22 Jan 2021 |
PSC01 |
Notification of Keith Kibirango as a person with significant control on 2 December 2020
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11 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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02 Dec 2020 |
PSC01 |
Notification of Daphne Metland as a person with significant control on 5 May 2020
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02 Dec 2020 |
PSC01 |
Notification of Nicolas Martín Martínez De Lecea as a person with significant control on 29 January 2020
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02 Dec 2020 |
PSC04 |
Change of details for Ms Andrea Rhona Hartley as a person with significant control on 6 May 2020
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02 Dec 2020 |
PSC01 |
Notification of Marigo Fiona Kehoe as a person with significant control on 29 January 2020
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02 Dec 2020 |
PSC01 |
Notification of Andrea Rhona Hartley as a person with significant control on 6 May 2020
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07 May 2020 |
AP01 |
Appointment of Ms Andrea Hartley as a director on 6 May 2020
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06 May 2020 |
AP01 |
Appointment of Ms Daphne Metland as a director on 5 May 2020
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21 Feb 2020 |
CH01 |
Director's details changed for Ms Marigot Fiona Kehoe on 21 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Mr Nicolas Martín Martínez De Lecea as a director on 28 January 2020
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14 Feb 2020 |
AP01 |
Appointment of Ms Marigot Fiona Kehoe as a director on 28 January 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Louise Ann Palmer as a director on 28 January 2020
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