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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19 Feb 2025 |
CH01 |
Director's details changed for Mr Malcolm John Le May on 6 February 2025
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21 Jan 2025 |
AP01 |
Appointment of Jantiene Klein Roseboom Van Der Veer as a director on 8 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for Mrs Katherine Helen Byrne on 3 January 2025
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29 Nov 2024 |
AP01 |
Appointment of Mr Peter John Woods as a director on 22 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mrs Katherine Helen Byrne as a director on 26 November 2024
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02 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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06 May 2024 |
AP01 |
Appointment of Miss Sonia Ponnusamy as a director on 6 May 2024
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04 May 2024 |
TM01 |
Termination of appointment of Philip Graham Williams as a director on 1 May 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Feb 2024 |
TM01 |
Termination of appointment of Daniel Mark Benton as a director on 20 February 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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05 Oct 2023 |
TM01 |
Termination of appointment of Mark Francis Robert Ashburton as a director on 25 September 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Timothy Charles Parker as a director on 25 July 2023
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11 May 2023 |
AP01 |
Appointment of Mr Oliver Guy Ruffman Baines as a director on 2 May 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Douglas Rae as a director on 4 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Richard John Mantle as a director on 10 April 2023
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16 Apr 2023 |
AP01 |
Appointment of Mr Bindesh Premchand Shah as a director on 6 April 2023
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16 Apr 2023 |
AP01 |
Appointment of Mr Philip Graham Williams as a director on 4 April 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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08 Oct 2022 |
TM01 |
Termination of appointment of Richard South Morse as a director on 4 October 2022
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14 Aug 2022 |
TM01 |
Termination of appointment of Sophie Louise Caruth as a director on 12 August 2022
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03 May 2022 |
AP01 |
Appointment of Mrs Caroline Anne Greenhalgh as a director on 20 April 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Marie Louise Verrill as a director on 17 December 2021
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