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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27 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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27 Sep 2024 |
PSC07 |
Cessation of Natascha Georgiades-Moses as a person with significant control on 27 August 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Natascha Johanna Georgiades-Moses as a director on 27 August 2024
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16 Aug 2024 |
PSC01 |
Notification of Alok Kumar Agrawal as a person with significant control on 5 February 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Jeffrey Joseph Amisi as a director on 25 April 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Alan Maksymilian Kowalski as a director on 25 April 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of George Rhoden as a director on 27 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Deborah Ann Watson as a director on 29 February 2024
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16 Feb 2024 |
PSC01 |
Notification of Natascha Georgiades-Moses as a person with significant control on 5 February 2024
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17 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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17 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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06 Sep 2023 |
PSC07 |
Cessation of Ken Gregory as a person with significant control on 6 July 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mr Stephen James Barrett-Kinsley as a person with significant control on 8 February 2023
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06 Sep 2023 |
PSC01 |
Notification of Stephen James Barrett-Kinsley as a person with significant control on 8 February 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Alok Kumar Agrawal as a director on 31 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Ken Gregory as a director on 6 July 2023
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17 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Andrew Calder Nicholas as a director on 1 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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12 Oct 2022 |
AP01 |
Appointment of Mrs Natascha Johanna Georgiades-Moses as a director on 20 September 2022
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12 Oct 2022 |
AP01 |
Appointment of Mrs Esther Louise Campbell as a director on 14 September 2022
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12 Oct 2022 |
AP01 |
Appointment of Joanne Louise Brinklow as a director on 20 September 2022
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07 Oct 2022 |
TM02 |
Termination of appointment of Stephen Barrett as a secretary on 2 May 2022
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07 Oct 2022 |
AP03 |
Appointment of Mrs Lauretta Barbara Baker as a secretary on 3 May 2022
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17 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
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