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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jul 2024 |
AP01 |
Appointment of Ms Ashleigh Rebecca Hodges as a director on 10 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Robert John Eaton as a director on 7 July 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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22 Dec 2022 |
PSC07 |
Cessation of Kenneth David Picton as a person with significant control on 14 November 2022
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04 Nov 2022 |
PSC07 |
Cessation of Andreas Stavrou as a person with significant control on 4 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Andreas Stavrou as a director on 4 November 2022
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Jul 2022 |
PSC01 |
Notification of Karoliina Saunder as a person with significant control on 30 June 2022
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08 Jul 2022 |
PSC01 |
Notification of Ashleigh Hodges as a person with significant control on 30 June 2022
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08 Jul 2022 |
PSC01 |
Notification of Colin Mcandrew as a person with significant control on 30 June 2022
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08 Jul 2022 |
PSC01 |
Notification of Michelle Griffin as a person with significant control on 30 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Kenneth David Picton as a director on 30 June 2022
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08 Jul 2022 |
PSC01 |
Notification of Robert Eaton as a person with significant control on 30 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Andreas Stavrou as a director on 30 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Robert Eaton as a director on 30 June 2022
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08 Jul 2022 |
PSC07 |
Cessation of Simon Shaw as a person with significant control on 30 June 2022
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27 May 2022 |
TM01 |
Termination of appointment of Roger Maurice Rogers as a director on 26 May 2022
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27 May 2022 |
PSC07 |
Cessation of Roger Maurice Rogers as a person with significant control on 26 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of David Drew as a director on 26 May 2022
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26 May 2022 |
PSC07 |
Cessation of David Drew as a person with significant control on 26 May 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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07 Jan 2022 |
TM01 |
Termination of appointment of Peter Edward Belcher as a director on 4 December 2021
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