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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14 Oct 2024 |
TM01 |
Termination of appointment of Mohsin Shafiq as a director on 13 October 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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05 Sep 2024 |
AP01 |
Appointment of Ms Samantha Louise George as a director on 15 June 2024
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23 Apr 2024 |
AP01 |
Appointment of Ms Larissa Engelmann as a director on 15 March 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Paris Sal Nelson-Wallace as a director on 6 December 2023
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24 Jan 2024 |
AP01 |
Appointment of Mr Ian Anthony Mcdonald as a director on 19 January 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Simon Peter Anderson as a director on 17 November 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Miles Boothby as a director on 27 June 2023
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12 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Apr 2023 |
AP01 |
Appointment of Mr Mohsin Shafiq as a director on 17 March 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Feb 2023 |
PSC07 |
Cessation of Stephanie Mallas as a person with significant control on 7 February 2023
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17 Feb 2023 |
PSC07 |
Cessation of William Andrew Schofield as a person with significant control on 7 February 2023
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17 Feb 2023 |
PSC07 |
Cessation of Simon Peter Anderson as a person with significant control on 7 February 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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04 Oct 2022 |
PSC01 |
Notification of Simon Peter Anderson as a person with significant control on 16 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mrs Rhianon Williams as a director on 16 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Toseef Khan as a director on 16 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Louise Marie Mcdonald as a director on 16 September 2022
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04 Oct 2022 |
PSC07 |
Cessation of Louise Marie Mcdonald as a person with significant control on 16 September 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Apr 2022 |
TM01 |
Termination of appointment of Gareth James Pierce as a director on 7 March 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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