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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18 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Brendan Rohan Tobin as a director on 23 November 2023
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20 Sep 2024 |
TM02 |
Termination of appointment of Danielle Cherie Shoemark as a secretary on 20 September 2024
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28 May 2024 |
RP04AP01 |
Second filing for the appointment of Mr Sean James Prentice as a director
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20 May 2024 |
AP01 |
Appointment of Mr Sean James Prentice as a director on 16 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 28/05/24
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01 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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13 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of James Anthony Kimber as a director on 1 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Steven John Goate as a director on 1 August 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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27 May 2022 |
CH01 |
Director's details changed for Nicholas Andrew Wilski-Jaloszynski on 1 August 2021
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26 May 2022 |
RP04AP01 |
Second filing for the appointment of Brendan Rohan Tobin as a director
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16 May 2022 |
AA |
Full accounts made up to 31 March 2021
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11 May 2022 |
AP01 |
Appointment of Associate Director Brendan Tobin as a director on 28 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 26/05/2022.
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Mark Adrian Vorbach as a director on 22 February 2022
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30 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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26 Mar 2021 |
AP01 |
Appointment of Nicholas Andrew Wilski-Jaloszynski as a director on 23 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Leigh Peter Harrison as a director on 23 March 2021
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06 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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21 Dec 2020 |
AP03 |
Appointment of Mr Dominic Tan as a secretary on 11 December 2020
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17 Dec 2020 |
TM02 |
Termination of appointment of Helen Louise Everitt as a secretary on 10 December 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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