Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2024 |
AP01 |
Appointment of Mr Carl Barker as a director on 5 September 2024
|
|
|
04 Sep 2024 |
TM01 |
Termination of appointment of Karl Deonanan as a director on 28 August 2024
|
|
|
04 Sep 2024 |
TM02 |
Termination of appointment of Karl Deonanan as a secretary on 28 August 2024
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
|
|
|
07 May 2024 |
TM01 |
Termination of appointment of Michael Stromberg as a director on 29 April 2024
|
|
|
07 May 2024 |
TM01 |
Termination of appointment of Timothy Joseph Bauwens as a director on 29 April 2024
|
|
|
22 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
30 Oct 2023 |
AP03 |
Appointment of Chief Financial Officer Karl Deonanan as a secretary on 27 October 2023
|
|
|
27 Oct 2023 |
CH01 |
Director's details changed for Karl Denonanan on 27 October 2023
|
|
|
23 Oct 2023 |
MR01 |
Registration of charge 101620940010, created on 13 October 2023
|
|
|
25 Aug 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
|
|
|
24 Jul 2023 |
AP01 |
Appointment of Karl Denonanan as a director on 15 July 2023
|
|
|
24 Jul 2023 |
TM01 |
Termination of appointment of Dawn Gail Sherman as a director on 15 July 2023
|
|
|
24 Jul 2023 |
TM02 |
Termination of appointment of Dawn Gail Sherman as a secretary on 15 July 2023
|
|
|
04 May 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
|
|
|
10 Jun 2022 |
AP01 |
Appointment of Chief Executive Michael Stromberg as a director on 1 June 2022
|
|
|
13 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
|
|
|
15 Jul 2021 |
AP01 |
Appointment of Mr Timothy Joseph Bauwens as a director on 2 July 2021
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of Robert Hugh Chestnut as a director on 30 June 2021
|
|
|
28 May 2021 |
MR01 |
Registration of charge 101620940009, created on 27 May 2021
|
|
|
22 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
04 Mar 2021 |
TM01 |
Termination of appointment of Jan Johannes Luijendijk as a director on 1 March 2021
|
|