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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19 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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14 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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19 Apr 2023 |
TM01 |
Termination of appointment of Charlotte Lyon as a director on 15 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Ms Virginia Minter as a director on 15 April 2023
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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27 Oct 2021 |
CH01 |
Director's details changed for Ms Geraldine Al-Khafaji on 18 October 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mr Michael Winston Eve as a person with significant control on 18 October 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew Peter Stuart on 18 October 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Ms Geraldine Al-Khafaji on 6 September 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Malcolm Stuart Harland on 13 May 2021
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20 Aug 2020 |
MR01 |
Registration of charge 081417820002, created on 17 August 2020
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14 Aug 2020 |
RP04TM01 |
Second filing for the termination of Andrew Stuart as a director
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21 Jul 2020 |
AP01 |
Appointment of Mr Andrew Peter Stuart as a director on 21 July 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Andrew Peter Stuart as a director on 21 January 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 14/08/2020.
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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05 Jun 2020 |
MR01 |
Registration of charge 081417820001, created on 26 May 2020
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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23 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
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