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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06 Jan 2025 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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09 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Richard Lawrence Palmer as a director on 1 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Andrew Tseng as a director on 1 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Joe Lacey as a director on 1 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of James Robert Neville as a director on 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Eric De Turckheim as a director on 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Nov 2023 |
AP03 |
Appointment of Mr Simon Matthew Hamilton as a secretary on 23 October 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Anne-Marie Newton as a secretary on 23 October 2023
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23 Oct 2023 |
MR01 |
Registration of charge 060354960002, created on 19 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 060354960001, created on 12 October 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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06 Dec 2022 |
TM01 |
Termination of appointment of Justin Slawson as a director on 5 December 2022
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02 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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11 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Nov 2021 |
AP01 |
Appointment of Dr Deborah Fish as a director on 1 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Justin Slawson as a director on 1 November 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Edward Warden Owen as a director on 28 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Jeremy Richard Talbot Wilton as a director on 6 April 2021
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23 Dec 2020 |
AP01 |
Appointment of Baron Eric De Turckheim as a director on 21 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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11 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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