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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29 Aug 2024 |
TM01 |
Termination of appointment of Daniel Hruschka as a director on 22 August 2024
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17 Jul 2024 |
AP01 |
Appointment of Ms Leanne Common as a director on 17 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Davin Pukulis as a director on 17 July 2024
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13 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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13 Jul 2024 |
TM01 |
Termination of appointment of Eva Smolen as a director on 1 July 2024
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10 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Ms Christine Rode as a director
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10 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Ms Joanna Kozlowska as a director
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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26 Apr 2024 |
AP01 |
Appointment of Ms Christine Rode as a director on 26 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 10/06/2024.
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26 Apr 2024 |
TM01 |
Termination of appointment of Jane Roewellyn as a director on 26 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Ms Joanna Kozlowska as a director on 26 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 10/06/24
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26 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 April 2024
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26 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 April 2024
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26 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Daniel Hruschka as a person with significant control on 26 April 2024
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26 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 April 2024
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26 Apr 2024 |
TM02 |
Termination of appointment of Jane Roewellyn as a secretary on 22 April 2024
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17 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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01 Dec 2023 |
AP01 |
Appointment of Ms Jane Roewellyn as a director on 27 November 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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10 Jan 2023 |
PSC01 |
Notification of Daniel Hruschka as a person with significant control on 16 December 2022
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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