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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Susan Heather Hine as a director on 12 November 2024
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13 Nov 2024 |
PSC07 |
Cessation of Susan Heather Hine as a person with significant control on 12 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Saira Ali as a director on 12 November 2024
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13 Nov 2024 |
PSC07 |
Cessation of Saira Ali as a person with significant control on 12 November 2024
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23 Jul 2024 |
PSC01 |
Notification of Curtis Leung as a person with significant control on 9 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Curtis Leung as a director on 9 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Benjamin Morel-Allen as a director on 19 March 2024
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01 Jul 2024 |
PSC01 |
Notification of Benjamin Morel-Allen as a person with significant control on 19 March 2024
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03 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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01 Mar 2024 |
PSC04 |
Change of details for Mrs Margaret Jane Stevens as a person with significant control on 18 February 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mrs Margaret Jane Stevens on 18 February 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Derek John Thornhill as a director on 16 January 2024
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23 Jan 2024 |
PSC01 |
Notification of Derek John Thornhill as a person with significant control on 16 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Nilam Moorcroft as a director on 19 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Nilam Moorcroft as a person with significant control on 19 September 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Pauline Edwards as a director on 31 May 2023
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29 Jun 2023 |
PSC07 |
Cessation of Pauline Edwards as a person with significant control on 31 May 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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24 Jan 2023 |
AP01 |
Appointment of Ms Jane Elizabeth Williamson as a director on 10 January 2023
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23 Jan 2023 |
PSC01 |
Notification of Jane Elizabeth Williamson as a person with significant control on 10 January 2023
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Roberto Hortal Munoz as a director on 10 February 2022
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14 Mar 2022 |
PSC07 |
Cessation of Roberto Hortal Munoz as a person with significant control on 10 February 2022
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