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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05 Nov 2024 |
AP01 |
Appointment of Mr Xxxx Lokabandhu as a director on 31 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Margaret Oakden as a person with significant control on 28 September 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Margaret Oakden as a director on 28 September 2024
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21 Oct 2024 |
CH03 |
Secretary's details changed for Ms Vicki Ann Steward on 21 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of John Henry Capper as a director on 3 October 2024
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03 Oct 2024 |
PSC07 |
Cessation of John Henry Capper as a person with significant control on 3 October 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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13 Aug 2024 |
AP03 |
Appointment of Ms Vicki Ann Steward as a secretary on 13 August 2024
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13 Aug 2024 |
TM02 |
Termination of appointment of John Henry Capper as a secretary on 13 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Lynne Sedgmore as a director on 13 August 2024
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28 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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26 Aug 2023 |
AP01 |
Appointment of Mr Tor Webster as a director on 26 August 2023
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26 Aug 2023 |
AP01 |
Appointment of Ms Kirsten Kaluzynski as a director on 26 August 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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15 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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23 Aug 2022 |
PSC07 |
Cessation of Heather May Barker as a person with significant control on 22 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Heather May Barker as a director on 22 August 2022
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30 May 2022 |
TM01 |
Termination of appointment of John Joseph Butler O'donnell as a director on 29 May 2022
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04 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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12 Jan 2022 |
AP01 |
Appointment of Mrs Susan Lupetti as a director on 11 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr John O’Donnell as a director on 11 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Ms Anne Katrin Knuepfer as a director on 11 January 2022
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02 Dec 2021 |
AD01 |
Registered office address changed from 8a Market Place Glastonbury Somerset BA6 9HW England to C/O 36 Selwood Road Glastonbury BA6 8HW on 2 December 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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