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 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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08 Jul 2024 |
TM01 |
Termination of appointment of Stephen Richard Wilkinson as a director on 30 March 2024
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08 Jul 2024 |
TM02 |
Termination of appointment of Stephen Richard Wilkinson as a secretary on 30 March 2024
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08 Jul 2024 |
PSC07 |
Cessation of Stephen Richard Wilkinson as a person with significant control on 30 March 2024
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25 Feb 2024 |
AP01 |
Appointment of Mr Anthony Edward Sharman as a director on 23 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Graham Finlay Mcintyre as a director on 12 February 2024
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12 Feb 2024 |
PSC01 |
Notification of Theresa Claire Butler as a person with significant control on 5 February 2024
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12 Feb 2024 |
PSC07 |
Cessation of Ian Mark Mccrudden as a person with significant control on 5 February 2024
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10 Feb 2024 |
AD01 |
Registered office address changed from 14 Madison Avenue Bispham Blackpool Lancashire FY2 9HE England to 21 st. Andrews Road Salisbury SP2 9NT on 10 February 2024
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10 Feb 2024 |
AP01 |
Appointment of Ms Theresa Claire Butler as a director on 5 February 2024
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10 Feb 2024 |
TM01 |
Termination of appointment of Philip Michael Frederick Pauley as a director on 5 February 2024
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10 Feb 2024 |
TM01 |
Termination of appointment of Paolo Proietti as a director on 5 February 2024
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10 Feb 2024 |
TM01 |
Termination of appointment of Nikolay Vladimirov Tomov as a director on 5 February 2024
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10 Feb 2024 |
TM01 |
Termination of appointment of Agatino Mursia as a director on 5 February 2024
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10 Feb 2024 |
TM01 |
Termination of appointment of Ian Mark Mccrudden as a director on 5 February 2024
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10 Feb 2024 |
TM01 |
Termination of appointment of Jean-Louis Igarza as a director on 5 February 2024
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10 Feb 2024 |
TM01 |
Termination of appointment of Willem Huiskamp as a director on 5 February 2024
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10 Feb 2024 |
TM01 |
Termination of appointment of Quentin Blancheri as a director on 5 February 2024
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jan 2024 |
CH03 |
Secretary's details changed for Stephen Richard Wilkinson on 4 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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23 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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21 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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13 May 2023 |
AP01 |
Appointment of Ms Abigail Jane Pierce as a director on 11 May 2023
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