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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15 Jan 2025 |
AP01 |
Appointment of Ms Caroline Ruth Carson as a director on 13 January 2025
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01 Jan 2025 |
TM01 |
Termination of appointment of Elizabeth Stephen as a director on 27 October 2024
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18 Nov 2024 |
AP01 |
Appointment of Dr Louise Valgerdur Nickerson as a director on 27 October 2024
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18 Nov 2024 |
AP01 |
Appointment of Mr Charles Barry as a director on 27 October 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Matthew Pooley as a director on 27 October 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Simon Clark as a director on 1 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Jun 2024 |
AP03 |
Appointment of Mr Daniil Slavin as a secretary on 17 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Daniil Slavin as a director on 17 June 2024
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08 Jan 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 30 September 2023
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04 Dec 2023 |
AP01 |
Appointment of Ms Grainne Maguire Conneely as a director on 29 October 2023
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01 Dec 2023 |
AP01 |
Appointment of Ms Elizabeth Stephen as a director on 29 October 2023
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01 Dec 2023 |
AP01 |
Appointment of Ms Tereska Kwiecinska as a director on 29 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Donald Hugh Munro Macdonald as a director on 28 September 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Caroline Charlotte Alice Newbury as a director on 29 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Mark Vernon Cushway as a director on 29 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Charles Robert Hayden Barry as a director on 29 October 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of Charles Robert Hayden Barry as a secretary on 29 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Oct 2022 |
TM01 |
Termination of appointment of Frederic George Shearer as a director on 16 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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24 Jul 2022 |
AP01 |
Appointment of Miss Caroline Charlotte Alice Newbury as a director on 14 July 2022
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24 Jul 2022 |
AP01 |
Appointment of Mr Donald Hugh Munro Macdonald as a director on 14 July 2022
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