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 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr Nei Alan Richardson as a director
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Neil Alan Richardson on 9 October 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Neil Alan Richardson as a director on 22 August 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 18/10/2024
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ANNOTATION
Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 15/11/2024 as the material was not properly delivered.
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18 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr Leigh George Centracchio as a director on 2 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Adrian Thomas Moloney as a director on 2 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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21 Dec 2023 |
TM01 |
Termination of appointment of Richard Wilson as a director on 20 December 2023
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
AP03 |
Appointment of Melanie Mann as a secretary on 2 June 2023
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15 Jun 2023 |
TM02 |
Termination of appointment of Nickesha Graham-Burrell as a secretary on 2 June 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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11 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Edward Hall as a director on 29 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Neil Alan Richardson as a director on 27 July 2022
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01 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Clive David Kornitzer on 11 August 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Richard Wilson on 22 July 2021
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15 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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21 May 2021 |
AP01 |
Appointment of Mr Neil Alan Richardson as a director on 12 May 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Mark James Parrett as a director on 9 April 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Clive David Kornitzer on 4 February 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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13 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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