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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25 Oct 2024 |
AP01 |
Appointment of Jonathan Timms as a director on 1 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Luis Filipe Abrantes Marques as a director on 1 October 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Stuart Jackson Tragheim as a director on 2 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Alexander Sloley as a director on 2 July 2024
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12 Apr 2024 |
PSC01 |
Notification of Mark French as a person with significant control on 22 March 2024
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12 Apr 2024 |
AP01 |
Appointment of Emma Barrett as a director on 26 March 2024
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12 Apr 2024 |
AP01 |
Appointment of Mrs Clare Jess as a director on 26 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Oliver Charles Cassels Hunter as a director on 27 February 2024
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12 Apr 2024 |
PSC07 |
Cessation of Stephen Le Bas as a person with significant control on 22 March 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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06 Feb 2024 |
PSC01 |
Notification of Stephen Le Bas as a person with significant control on 3 January 2020
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Jacqueline Page as a director on 3 September 2023
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05 Dec 2023 |
PSC01 |
Notification of Heidi Leavesley as a person with significant control on 10 October 2023
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05 Dec 2023 |
PSC07 |
Cessation of Henry Niall Pierre Bishop as a person with significant control on 10 October 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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17 Feb 2023 |
PSC01 |
Notification of Gary Robert Coward as a person with significant control on 13 January 2023
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17 Feb 2023 |
PSC07 |
Cessation of David Roger Levin as a person with significant control on 13 January 2023
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Timothy Edward Porter as a director on 6 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of John Mcgibbon as a director on 6 December 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Alexander Sloley as a director on 5 July 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Luis Filipe Abrantes Marques as a director on 5 July 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Lisa Jayne Welch as a director on 30 April 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Adrian Smtih as a director on 4 July 2022
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