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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18 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/11/2024.
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08 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Siôn Laurence Jones as a director
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07 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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02 May 2024 |
AP01 |
Appointment of Mr Jonathan Laurence David Carter as a director on 25 April 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Ms Amanda Vanderneth Leness on 7 September 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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10 Nov 2023 |
AP03 |
Appointment of Ms Caroline Mary Gould as a secretary on 19 October 2023
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04 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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18 May 2023 |
TM02 |
Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 11 May 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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06 Oct 2022 |
AP01 |
Appointment of Mr Patrick Thomas Robson as a director on 22 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Patrick Thomas Robson as a director on 12 June 2019
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30 Sep 2022 |
TM01 |
Termination of appointment of Olivier-Marie Henri Racine as a director on 22 September 2022
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11 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Michael Peter Francis Osborne as a director on 1 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of David John Harding as a director on 1 July 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Andrew Brian Deacon as a director on 10 March 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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07 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Scott Springett as a director on 11 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Olivier-Marie Henri Racine as a director on 11 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Andrew Brian Deacon as a director on 11 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Mark Richard Woodhams as a director on 11 June 2021
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