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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15 Mar 2024 |
TM02 |
Termination of appointment of Alison Jane Wignall as a secretary on 13 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Neil Meyer Auerbach as a director on 13 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Richard James Laugharne as a director on 13 March 2024
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18 Jan 2024 |
AUD |
Auditor's resignation
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28 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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09 Jun 2023 |
AP03 |
Appointment of Mrs Alison Jane Wignall as a secretary on 7 June 2023
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09 Jun 2023 |
TM02 |
Termination of appointment of Benjamin Thomas Slater as a secretary on 7 June 2023
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15 Feb 2023 |
AP03 |
Appointment of Mr Benjamin Thomas Slater as a secretary on 10 February 2023
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13 Feb 2023 |
TM02 |
Termination of appointment of Sally Kenward as a secretary on 10 February 2023
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Richard James Laugharne on 28 October 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Neil Meyer Auerbach on 28 October 2022
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19 Oct 2022 |
MR01 |
Registration of charge 100555360010, created on 13 October 2022
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19 Oct 2022 |
MR01 |
Registration of charge 100555360011, created on 13 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Benjamin Thomas Slater as a director on 1 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Sally Ingham as a director on 1 October 2022
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28 Sep 2022 |
TM02 |
Termination of appointment of Nishith Malde as a secretary on 26 September 2022
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28 Sep 2022 |
AP03 |
Appointment of Mrs Sally Kenward as a secretary on 26 September 2022
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14 Sep 2022 |
MR01 |
Registration of charge 100555360009, created on 13 September 2022
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19 Aug 2022 |
TM02 |
Termination of appointment of Kathryn Worth as a secretary on 15 August 2022
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19 Aug 2022 |
AP03 |
Appointment of Mr Nishith Malde as a secretary on 15 August 2022
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15 Jul 2022 |
AAMD |
Amended full accounts made up to 30 September 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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13 May 2022 |
MR01 |
Registration of charge 100555360007, created on 10 May 2022
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13 May 2022 |
MR01 |
Registration of charge 100555360008, created on 10 May 2022
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05 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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