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 Oct 2024 |
MR01 |
Registration of charge 095246160006, created on 10 October 2024
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01 Oct 2024 |
MR01 |
Registration of charge 095246160005, created on 30 September 2024
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13 Aug 2024 |
AP04 |
Appointment of Callidus Secretaries Limited as a secretary on 1 July 2024
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25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jul 2024 |
TM01 |
Termination of appointment of Kevin Francis Cleary as a director on 3 July 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of David Peter Robinson as a director on 15 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Angus Hugh Grenfell Bailey as a director on 18 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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13 Nov 2023 |
AP01 |
Appointment of Mr Mark Stephen Mugge as a director on 10 November 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Angus Hugh Grenfell Bailey as a director on 29 September 2023
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15 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
TM01 |
Termination of appointment of Udaiveer Anand as a director on 31 May 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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30 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Hannah Jean Greaves as a director
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16 Jan 2023 |
AP01 |
Appointment of Mr Andrew Stuart Graham as a director on 16 January 2023
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Udaiveer Anand on 1 December 2022
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31 Oct 2022 |
AP01 |
Appointment of Hannah Jean Greaves as a director on 28 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 30/01/2023.
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30 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2022 |
AP01 |
Appointment of Mr Matthew Kailey Fosh as a director on 1 August 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of John Peter Michael Mawson as a director on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Paul Mark Jansen as a director on 30 June 2022
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09 May 2022 |
AP01 |
Appointment of Mr David Peter Robinson as a director on 29 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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04 Mar 2022 |
TM01 |
Termination of appointment of Paul David Western as a director on 28 February 2022
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17 Nov 2021 |
PSC02 |
Notification of Optio Group Limited as a person with significant control on 15 November 2021
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