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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12 Oct 2024 |
TM01 |
Termination of appointment of Daniel James Aaron Simpson as a director on 5 September 2024
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12 Oct 2024 |
PSC07 |
Cessation of Daniel James Aaron Simpson as a person with significant control on 5 September 2024
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Philippa Knott Kos as a director on 27 February 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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24 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Ms Philippa Knott Kos as a director
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11 Dec 2023 |
AP01 |
Appointment of Mr Mark Stephen Meadows as a director on 28 November 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Sean Ian Mitchell as a director on 28 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Sam Webber as a director on 31 October 2023
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10 Nov 2023 |
AP01 |
Appointment of Ms Philippa Knott Kos as a director on 31 October 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 24/01/2024.
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10 Nov 2023 |
TM01 |
Termination of appointment of Solveig Wallis as a director on 31 October 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Pamela May Barrett as a director on 31 October 2023
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10 Nov 2023 |
PSC07 |
Cessation of Pamela May Barrett as a person with significant control on 19 September 2023
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10 Nov 2023 |
PSC01 |
Notification of Philip Northcott as a person with significant control on 19 September 2023
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10 Nov 2023 |
PSC01 |
Notification of Daniel James Aaron Simpson as a person with significant control on 19 September 2023
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03 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 May 2023 |
AP01 |
Appointment of Mrs Susan Louise Clarke as a director on 18 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Sean Ian Mitchell as a director on 18 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Roland Edward Paul Fox as a director on 18 May 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Scott Anthony Atkinson as a director on 19 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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12 Jan 2023 |
TM01 |
Termination of appointment of Alasdair Duncan James as a director on 10 January 2023
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22 Nov 2022 |
AP01 |
Appointment of Solveig Wallis as a director on 9 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Peter Timothy Bristow as a director on 9 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Ronald Edward Paul Fox as a director on 9 November 2022
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