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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02 Sep 2024 |
AP01 |
Appointment of Mr Jean-Pierre Le Roux as a director on 28 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Alexander James Marsden as a director on 28 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Jennifer Goss as a director on 28 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Benjamin Starr as a director on 11 July 2024
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07 Aug 2024 |
TM02 |
Termination of appointment of Benjamin Starr as a secretary on 11 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Alice-Emma Starr as a director on 16 July 2024
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22 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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01 Mar 2024 |
PSC07 |
Cessation of Heath Martorella as a person with significant control on 1 November 2023
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01 Mar 2024 |
PSC07 |
Cessation of Amanda Kenny as a person with significant control on 1 November 2023
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01 Mar 2024 |
PSC07 |
Cessation of Matthew Burnham as a person with significant control on 1 November 2023
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01 Mar 2024 |
PSC07 |
Cessation of Wayne Bertrand as a person with significant control on 1 November 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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03 Mar 2023 |
CH01 |
Director's details changed for Miss Adele Anne Caroline Sinclair on 16 January 2023
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Jun 2022 |
CH01 |
Director's details changed for Mrs Alice-Emma Starr on 16 June 2022
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16 Jun 2022 |
CH03 |
Secretary's details changed for Mr Benjamin Starr on 16 June 2022
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18 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 May 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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13 May 2022 |
PSC01 |
Notification of Heath Martorella as a person with significant control on 13 January 2022
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13 May 2022 |
PSC01 |
Notification of Amanda Kenny as a person with significant control on 13 January 2022
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13 May 2022 |
PSC01 |
Notification of Matthew Burnham as a person with significant control on 13 January 2022
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13 May 2022 |
PSC01 |
Notification of Wayne Bertrand as a person with significant control on 13 January 2022
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