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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13 Nov 2024 |
AP01 |
Appointment of Miss Angela Carlene Turner as a director on 31 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Samuel Edward Cotton as a director on 18 October 2024
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08 Oct 2024 |
AA01 |
Current accounting period extended from 29 March 2025 to 31 March 2025
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08 Oct 2024 |
PSC01 |
Notification of Robin John Jennings Moseley as a person with significant control on 27 September 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from Malicar Mill Welsh Newton Monmouth Wales NP25 5RN Wales to Malicar Mill Welsh Newton Monmouth NP25 5RN on 8 October 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from 80 1st Floor Daws Lane London NW7 4SE England to Malicar Mill Welsh Newton Monmouth Wales NP25 5RN on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Karen Topp as a director on 19 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Katrina Broder as a director on 27 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Joana Maria Baptista Duarte as a director on 27 September 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Samuel Edward Cotton as a director on 15 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Ms Joana Maria Baptista Duarte as a director on 9 August 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Kathryn Bock as a director on 10 July 2024
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21 Jun 2024 |
PSC07 |
Cessation of Lawrence Michael Rose as a person with significant control on 8 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Lawrence Michael Rose as a director on 8 June 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 29 March 2023
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21 Nov 2023 |
AP01 |
Appointment of Ms Katrina Broder as a director on 7 November 2023
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20 Aug 2023 |
AP01 |
Appointment of Ms Kathryn Bock as a director on 7 August 2023
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20 Aug 2023 |
AP01 |
Appointment of Ms Karen Topp as a director on 7 August 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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17 Jan 2023 |
AP01 |
Appointment of Mr Robin John Jennings Moseley as a director on 13 January 2023
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 29 March 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Afolabi Spence as a director on 1 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Paula Hodges as a director on 30 September 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Matt Dennis as a director on 29 September 2022
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