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)
|
|
20 Aug 2024 |
PSC07 |
Cessation of John Hartley Tattersall as a person with significant control on 20 August 2024
|
|
|
20 Aug 2024 |
PSC07 |
Cessation of Thomas Ernest Hackett as a person with significant control on 20 August 2024
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
|
|
|
10 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
08 Jan 2024 |
CH01 |
Director's details changed for Ms Clare Jane Bates on 8 January 2024
|
|
|
15 Jun 2023 |
PSC01 |
Notification of Thomas Ernest Hackett as a person with significant control on 6 April 2016
|
|
|
15 Jun 2023 |
PSC01 |
Notification of John Hartley Tattersall as a person with significant control on 6 April 2016
|
|
|
03 May 2023 |
AP01 |
Appointment of Mr Ram Krishan Goyal as a director on 17 April 2023
|
|
|
25 Apr 2023 |
TM01 |
Termination of appointment of Gordon Patrick D'silva as a director on 17 April 2023
|
|
|
05 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
|
|
|
07 Mar 2023 |
MR01 |
Registration of charge 089403130013, created on 7 March 2023
|
|
|
10 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
24 Aug 2022 |
AP01 |
Appointment of Ms Amelie Laudice Busch as a director on 1 August 2022
|
|
|
24 Aug 2022 |
TM01 |
Termination of appointment of Alexandra Elizabeth Stephens as a director on 31 July 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
|
|
|
11 Feb 2022 |
AP01 |
Appointment of Ms Clare Jane Bates as a director on 7 February 2022
|
|
|
11 Feb 2022 |
AP01 |
Appointment of Ms Naomi Roper as a director on 7 February 2022
|
|
|
28 Jan 2022 |
AP03 |
Appointment of Mrs Jane Louise Thompson as a secretary on 17 January 2022
|
|
|
28 Jan 2022 |
TM02 |
Termination of appointment of Briony Maritz as a secretary on 17 January 2022
|
|
|
11 Jan 2022 |
MR04 |
Satisfaction of charge 089403130001 in full
|
|
|
24 Dec 2021 |
AA |
Full accounts made up to 31 August 2021
|
|
|
08 Dec 2021 |
MR01 |
Registration of charge 089403130012, created on 8 December 2021
|
|
|
24 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|