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 Jan 2022 |
AP01 |
Appointment of Mr Mortaza Hemmati as a director on 26 January 2022
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27 Jan 2022 |
PSC01 |
Notification of Joanne Elizabeth Boichot as a person with significant control on 26 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Joanne Elizabeth Boichot as a director on 26 January 2022
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27 Jan 2022 |
PSC01 |
Notification of Mortaza Hemmati as a person with significant control on 26 January 2022
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06 Oct 2021 |
TM01 |
Termination of appointment of Nicholas James Taylor as a director on 1 October 2021
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06 Oct 2021 |
PSC07 |
Cessation of Nicholas James Taylor as a person with significant control on 1 October 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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25 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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25 Mar 2021 |
PSC01 |
Notification of Shona Howard as a person with significant control on 24 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Ms Rekha Nicholson as a director on 24 March 2021
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25 Mar 2021 |
PSC01 |
Notification of Julian Wenban as a person with significant control on 24 March 2021
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25 Mar 2021 |
PSC01 |
Notification of Ben Mclewis as a person with significant control on 24 March 2021
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25 Mar 2021 |
PSC01 |
Notification of Rekha Nicholson as a person with significant control on 24 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mrs Shona Howard as a director on 24 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Julian Wenban as a director on 24 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Ben Mclewis as a director on 24 March 2021
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03 Dec 2020 |
TM01 |
Termination of appointment of Tomasin Margaret James as a director on 3 December 2020
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03 Dec 2020 |
PSC07 |
Cessation of Tomasin Margaret James as a person with significant control on 3 December 2020
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09 Oct 2020 |
PSC07 |
Cessation of Dario Gianni Palmiero as a person with significant control on 7 October 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Dario Gianni Palmiero as a director on 7 October 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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02 Sep 2020 |
TM01 |
Termination of appointment of Sylvia Jones as a director on 31 August 2020
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02 Sep 2020 |
PSC07 |
Cessation of Sylvia Jones as a person with significant control on 31 August 2020
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22 Apr 2020 |
PSC01 |
Notification of Ian Irvine as a person with significant control on 1 April 2020
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22 Apr 2020 |
AP01 |
Appointment of Mr Ian Robert Irvine as a director on 1 April 2020
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