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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21 Oct 2024 |
TM01 |
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Paul Mccartie as a director on 21 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Thomson Boyle as a director on 21 October 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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24 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024
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04 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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04 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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04 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Sep 2023 |
MR04 |
Satisfaction of charge 097231330001 in full
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15 Sep 2023 |
MR04 |
Satisfaction of charge 097231330002 in full
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15 Sep 2023 |
MR04 |
Satisfaction of charge 097231330003 in full
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15 Sep 2023 |
MR04 |
Satisfaction of charge 097231330004 in full
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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26 Jun 2023 |
CH01 |
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Mccartie on 1 August 2022
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10 Dec 2022 |
CH01 |
Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022
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14 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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14 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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14 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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14 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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06 Jul 2022 |
AP01 |
Appointment of Bernardo Goarmon as a director on 6 July 2022
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