Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Nov 2024 |
AP01 |
Appointment of Ms Sarah Joan Turvill as a director on 8 November 2024
|
|
|
20 Sep 2024 |
AP01 |
Appointment of Mrs Christina Jane Walker as a director on 1 September 2024
|
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of Jeremy Martin Child as a director on 31 July 2024
|
|
|
23 Aug 2024 |
PSC01 |
Notification of Krasimira Todorova Tsanevav-Atanasova as a person with significant control on 1 August 2024
|
|
|
23 Aug 2024 |
PSC07 |
Cessation of Janice Margaret Kay as a person with significant control on 31 July 2024
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
|
|
|
13 Mar 2024 |
TM01 |
Termination of appointment of Peter Vukusic as a director on 12 March 2024
|
|
|
01 Feb 2024 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
10 Jan 2024 |
AP01 |
Appointment of Ms Anne Catherine Oxborough as a director on 9 January 2024
|
|
|
26 Oct 2023 |
AP01 |
Appointment of Mr David Tarbet as a director on 17 October 2023
|
|
|
26 Sep 2023 |
AP01 |
Appointment of Dr Gihan Marasingha as a director on 20 September 2023
|
|
|
26 Sep 2023 |
TM01 |
Termination of appointment of Taro Fujita as a director on 19 September 2023
|
|
|
30 Aug 2023 |
AP01 |
Appointment of Mr John Charles Dowell as a director on 30 August 2023
|
|
|
30 Aug 2023 |
AP01 |
Appointment of Mrs Liene Penny as a director on 25 August 2023
|
|
|
29 Aug 2023 |
TM01 |
Termination of appointment of Stephen Mariadas as a director on 28 August 2023
|
|
|
29 Aug 2023 |
TM01 |
Termination of appointment of Richard James Church as a director on 28 August 2023
|
|
|
29 Aug 2023 |
TM01 |
Termination of appointment of Andrew John Bartin as a director on 28 August 2023
|
|
|
29 Aug 2023 |
TM01 |
Termination of appointment of Sally Basker as a director on 28 August 2023
|
|
|
08 Jun 2023 |
AP01 |
Appointment of Mrs Gemma Louise Noble as a director on 31 May 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
|
|
|
06 Jan 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
06 Sep 2022 |
AP01 |
Appointment of Mr Lewis Allen Day as a director on 1 September 2022
|
|
|
02 Sep 2022 |
AP01 |
Appointment of Mr Jeremy Martin Child as a director on 1 September 2022
|
|
|
30 Aug 2022 |
AP01 |
Appointment of Mrs Fiona Linzi Thomas as a director on 28 August 2022
|
|
|
26 Aug 2022 |
TM01 |
Termination of appointment of Anne Catherine Oxborough as a director on 26 August 2022
|
|