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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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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03 Oct 2024 |
TM02 |
Termination of appointment of Katherine Weber-De Tonquedec as a secretary on 26 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Ms Sophie Claire Miller as a director on 26 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Chris John Russel Prewer as a director on 26 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Ms Kathatina Kleinfender as a director on 26 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Ms Katharine Elisabeth Browne as a director on 26 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Adam Henry Peter King as a director on 26 September 2024
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03 Oct 2024 |
AP03 |
Appointment of Ms Molly Anna Clarke as a secretary on 26 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Ms Molly Anna Clarke as a director on 26 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Sebastian Gazmuri as a director on 26 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Ms Angelica Cervero as a director on 26 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Katherine Weber-De Tonquedec as a director on 26 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Ruth Eliana Artigas Parada as a director on 26 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Júlia Driver-Székely as a director on 26 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Leoncio Wilder Espinoza De La Cruz as a director on 26 September 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Jan 2024 |
TM01 |
Termination of appointment of Rajesh Paul Singh Thind as a director on 29 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Donald Mci Bell as a director on 29 January 2024
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07 Jan 2024 |
PSC07 |
Cessation of Donald Mci Bell as a person with significant control on 20 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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21 Dec 2023 |
TM01 |
Termination of appointment of Eleonora Marisa Rosa Ottina as a director on 20 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Mykola Xanthe Krynsky Baal as a director on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Alice Kennedy as a director on 18 December 2023
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19 Dec 2023 |
TM02 |
Termination of appointment of Katharina Kleinfelder as a secretary on 14 December 2023
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