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 Dec 2024 |
AA |
Full accounts made up to 31 August 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Katarzyna Paulina Polewka Mendes as a director on 16 October 2024
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21 Oct 2024 |
PSC01 |
Notification of Philip John Gilvin as a person with significant control on 17 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Blency Helen Fernandes as a director on 16 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of Katarzyna Paulina Polewka Mendes as a person with significant control on 16 October 2024
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30 Sep 2024 |
AP01 |
Appointment of Miss Emily Foy as a director on 23 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Rebecca Lucy Deighton as a director on 22 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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05 Jul 2024 |
PSC01 |
Notification of John Bosco Macdonald as a person with significant control on 8 May 2024
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05 Jul 2024 |
PSC07 |
Cessation of John Bosco Macdonald as a person with significant control on 8 May 2024
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05 Jul 2024 |
PSC01 |
Notification of John Bosco Macdonald as a person with significant control on 8 May 2024
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04 Jul 2024 |
PSC07 |
Cessation of Declan Ronan Lang as a person with significant control on 8 May 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Geraint John Day as a director on 19 January 2024
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27 Dec 2023 |
AA |
Full accounts made up to 31 August 2023
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17 Oct 2023 |
AP01 |
Appointment of Mrs Helen Rose Walsh as a director on 6 October 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Helen Rose Walsh as a director on 4 September 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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05 Jun 2023 |
AP01 |
Appointment of Ms Blency Helen Fernandes as a director on 1 June 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Janice Kottaram as a director on 16 January 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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12 Dec 2022 |
PSC01 |
Notification of Katarzyna Paulina Polewka Mendes as a person with significant control on 28 September 2022
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12 Dec 2022 |
PSC07 |
Cessation of Katarzyna Paulina Polewka Mendes as a person with significant control on 28 September 2022
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12 Dec 2022 |
PSC01 |
Notification of Katarzyna Paulina Polewka Mendes as a person with significant control on 25 September 2022
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12 Dec 2022 |
PSC07 |
Cessation of Philip John Gilvin as a person with significant control on 28 September 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Marie Lourdes Jocelette De Sa as a director on 3 October 2022
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