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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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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20 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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01 May 2024 |
AP01 |
Appointment of Mr Iain Stuart Rupert Charles Ramsay-Clapham as a director on 1 May 2024
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30 Apr 2024 |
AP03 |
Appointment of Ms Victoria Patricia Gosling as a secretary on 26 April 2024
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30 Apr 2024 |
TM02 |
Termination of appointment of John Wade as a secretary on 26 April 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Anna Elizabeth Clare Lees Jones as a director on 16 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Simon Jonathon Ferrington as a director on 31 January 2024
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25 Oct 2023 |
AP01 |
Appointment of Mr Steven Michael Seligmann as a director on 25 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Richard Alexander Leman as a director on 3 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Nicolas Rory Tapner as a director on 3 October 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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01 Sep 2023 |
TM01 |
Termination of appointment of Scott Simon as a director on 1 September 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Jason Paul Cobbold as a director on 29 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Christian Ewald as a director on 27 June 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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18 Mar 2023 |
AP01 |
Appointment of Mrs Juliet Marie Foster as a director on 17 March 2023
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18 Mar 2023 |
AP01 |
Appointment of Mr Martin Carr as a director on 17 March 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Paul Andrew Francis Trayner as a director on 23 February 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Dominic Harold David Mcgonigal as a director on 12 January 2023
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16 Nov 2022 |
TM01 |
Termination of appointment of Lousie Wright as a director on 3 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Antony Robert Mackintosh Clyde as a director on 16 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Scott Simon as a director on 16 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Michael Robert Oesterlin as a director on 16 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Gregory Nicholas Brian Bennett as a director on 1 November 2022
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