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 Rodney Stobbs as a director on 18 November 2024
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11 Oct 2024 |
MR01 |
Registration of charge 062266240007, created on 7 October 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Gerard Hepburn on 4 August 2024
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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jun 2024 |
MR01 |
Registration of charge 062266240006, created on 4 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Matthew Atkins as a director on 31 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Gerard Hepburn as a director on 31 May 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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04 Jan 2024 |
TM01 |
Termination of appointment of Melanie Smythe as a director on 15 December 2023
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27 Nov 2023 |
MR01 |
Registration of charge 062266240005, created on 14 November 2023
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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28 Mar 2023 |
AP01 |
Appointment of Melanie Smythe as a director on 20 March 2023
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24 Mar 2023 |
MR01 |
Registration of charge 062266240004, created on 14 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Graham Michael Knights as a director on 5 January 2023
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
TM01 |
Termination of appointment of Jie Kuang as a director on 20 July 2022
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08 Jun 2022 |
MR01 |
Registration of charge 062266240003, created on 7 June 2022
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25 May 2022 |
MR01 |
Registration of charge 062266240002, created on 19 May 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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01 Feb 2022 |
AP01 |
Appointment of Graham Michael Knights as a director on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Alessia Alberoni as a director on 1 February 2022
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15 Dec 2021 |
TM02 |
Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Matthew Atkins on 31 December 2020
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