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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12 Sep 2024 |
PSC01 |
Notification of Alastair John Naisbett King as a person with significant control on 7 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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11 Sep 2024 |
PSC07 |
Cessation of Nicholas Stephen Leland Lyons as a person with significant control on 7 December 2023
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23 Jul 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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02 Jan 2024 |
AP01 |
Appointment of Ms Susan Carol Langley as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Vincent Thomas Keaveny as a director on 31 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Tangy Cathleen Morgan on 8 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Tangy Cathleen Morgan as a director on 1 December 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Ms Lidia Bozhevolnaya on 18 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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22 May 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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27 Apr 2023 |
TM01 |
Termination of appointment of Joanna Tufuo Abeyie as a director on 15 March 2023
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15 Feb 2023 |
AP01 |
Appointment of Ms Lidia Bozhevolnaya as a director on 13 February 2023
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08 Dec 2022 |
TM01 |
Termination of appointment of William Anthony Bowater Russell as a director on 7 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Karina Ann Robinson as a director on 7 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Alastair John Naisbitt King as a director on 7 December 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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07 Jan 2022 |
PSC01 |
Notification of Nicholas Stephen Lyons as a person with significant control on 14 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Paulette Cohen as a director on 15 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Peter Kenneth Estlin as a director on 15 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Charles Edward Beck Bowman as a director on 15 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Charles Edward Beck Bowman as a person with significant control on 15 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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14 Aug 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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