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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26 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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22 Nov 2024 |
TM01 |
Termination of appointment of Kelly Mckillen as a director on 21 November 2024
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19 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jun 2024 |
CH01 |
Director's details changed for Paul Gerrard Gillen on 5 June 2024
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20 May 2024 |
AP01 |
Appointment of Mr Fredrik Bertil Hult as a director on 20 May 2024
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01 Mar 2024 |
AP01 |
Appointment of Mrs Chandra Wendy Timblin as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Andrew John Wray as a director on 29 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Jamie Whitcombe-Jones as a director on 31 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Paul Branley as a director on 15 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Paul Ryan as a director on 15 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Nicola O'connor as a director on 20 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Ross Adam Knapp as a director on 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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21 Nov 2023 |
TM01 |
Termination of appointment of Gary Delaney as a director on 17 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Ms Kelly Mckillen as a director on 17 November 2023
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14 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mr Craig Todd Rice as a director
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07 Sep 2023 |
AP01 |
Appointment of Mr Craig Todd Rice as a director on 6 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 14/09/2023.
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28TH September 2023 under section 1088 of the Companies Act 2006
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06 Sep 2023 |
TM01 |
Termination of appointment of Steven Wilson as a director on 6 September 2023
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
AP01 |
Appointment of Mr Sven Schaumann as a director on 19 July 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of William Robert Hoffman as a director on 30 June 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Steven Wilson on 16 May 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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23 Nov 2022 |
CH01 |
Director's details changed for Paul Gerrard Gillen on 23 November 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr John Skipper as a director on 3 October 2022
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