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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14 Jan 2025 |
CH01 |
Director's details changed for Mr Keith Haslett on 1 January 2024
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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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08 Jan 2025 |
AP01 |
Appointment of Mr Adam Stephens as a director on 1 January 2025
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04 Oct 2024 |
TM01 |
Termination of appointment of Martin Roughead as a director on 4 October 2024
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17 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Andrew Cox as a director on 10 June 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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16 Nov 2023 |
AP01 |
Appointment of Mr Andrew Cox as a director on 15 November 2023
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25 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Aug 2023 |
TM02 |
Termination of appointment of Sunita Kaushal as a secretary on 3 April 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Martin Roughead as a director on 17 April 2023
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25 May 2023 |
AP01 |
Appointment of Mr Adam Waddington as a director on 12 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Marissa Ann Dardi as a director on 12 May 2023
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03 Apr 2023 |
AP03 |
Appointment of Mr Patrick Makoni as a secretary on 3 April 2023
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03 Apr 2023 |
ANNOTATION |
Rectified The TM02 was removed from the public register on 14/07/2023 as the information was factually inaccurate or was derived from something factually inaccurate.
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20 Feb 2023 |
TM01 |
Termination of appointment of Angela Louise Roshier as a director on 15 February 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Keith Haslett as a director on 3 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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16 Dec 2022 |
TM01 |
Termination of appointment of Stuart Neil Ledger as a director on 16 December 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Laurence David Carter as a director on 4 October 2022
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01 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Jaroslava Korpanec as a director on 1 August 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Anthony Charles Roper as a director on 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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12 Jan 2022 |
AP01 |
Appointment of Ms Jaroslava Korpanec as a director on 4 January 2022
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