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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11 Nov 2024 |
TM01 |
Termination of appointment of Philip James Sandy as a director on 4 November 2024
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14 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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03 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2022
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03 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2023
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21 Nov 2023 |
AP03 |
Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
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27 Oct 2023 |
TM02 |
Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Sandeep Kaur Lalli as a director on 1 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Rob Rome as a director on 1 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Matthew Francis Pisarski as a director on 1 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Philip James Sandy as a director on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Rhys Davies as a director on 3 September 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Nicola Medalova as a director on 1 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mrs Rebecca Sedler as a director on 1 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 03/01/2024.
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24 Nov 2022 |
TM02 |
Termination of appointment of Megan Barnes as a secretary on 18 November 2022
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02 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Aug 2022 |
AP01 |
Appointment of Mrs Sandeep Kaur Lalli as a director on 4 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Julie Anne Taylor as a director on 4 August 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Jonathan Rhys Davies as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of David Nigel Williams as a director on 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 03/01/2024.
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05 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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