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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06 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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01 Aug 2024 |
PSC04 |
Change of details for Ms Alison Luise Durban as a person with significant control on 1 August 2024
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30 May 2024 |
PSC01 |
Notification of Alison Durban as a person with significant control on 22 May 2024
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02 May 2024 |
PSC01 |
Notification of Mike Thomas as a person with significant control on 30 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Neil Ian Miller as a director on 28 March 2024
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08 Feb 2024 |
PSC07 |
Cessation of Ilker Hasan Yoney as a person with significant control on 7 February 2024
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08 Feb 2024 |
PSC01 |
Notification of Gary Redhead as a person with significant control on 7 February 2024
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22 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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20 Jun 2023 |
AP01 |
Appointment of Ms Gillian Gadd as a director on 10 May 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Neil Ian Miller as a director on 21 March 2023
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29 Mar 2023 |
AP03 |
Appointment of Ms Kelly Smith as a secretary on 29 March 2023
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29 Mar 2023 |
TM02 |
Termination of appointment of Irena Karapetyan as a secretary on 29 March 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Markos Koumaditis as a director on 3 February 2023
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25 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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18 Nov 2022 |
AP01 |
Appointment of Ms Amanda Lee Jennings as a director on 12 September 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Lisa Murphy as a director on 20 April 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Dr Markos Koumaditis on 25 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Mr James Sanderson as a person with significant control on 25 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Dr Markos Koumaditis as a director on 18 November 2021
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18 Jan 2022 |
TM01 |
Termination of appointment of Hwee-Ching Ching Neo as a director on 18 November 2021
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18 Jan 2022 |
PSC01 |
Notification of James Sanderson as a person with significant control on 13 May 2021
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18 Jan 2022 |
PSC07 |
Cessation of Catherine Lee Lewis as a person with significant control on 8 July 2021
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06 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
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