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 |
RP04AP01 |
Second filing for the appointment of Mrs Wendolyn Agnes Lee as a director
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25 Nov 2024 |
CH03 |
Secretary's details changed for Mr Michel Drescher on 24 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mr Mark Timothy Grief as a director on 24 November 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mr Michel Drescher on 24 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mrs Wendolyn Agnes Lee as a director on 24 November 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 26/11/24.
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25 Nov 2024 |
AP01 |
Appointment of Mrs Louise Forrester Joslin as a director on 24 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Miss Kirsty Melanie Lee as a director on 24 November 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Alison Louise Lesley Macdonald as a director on 21 October 2024
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19 Oct 2024 |
TM01 |
Termination of appointment of Nicola Jayne Merrick as a director on 17 October 2024
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19 Oct 2024 |
TM01 |
Termination of appointment of Edward Bowden as a director on 18 October 2024
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19 Oct 2024 |
TM01 |
Termination of appointment of Ian Peter Anderson as a director on 17 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Brynn Llewelyn Hauxwell as a director on 30 September 2024
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26 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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03 Dec 2023 |
TM01 |
Termination of appointment of Garrett Ross as a director on 3 December 2023
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19 Nov 2023 |
TM01 |
Termination of appointment of Mark Timothy Grief as a director on 19 November 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Michel Drescher as a director on 5 October 2023
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25 Aug 2023 |
AP01 |
Appointment of Mrs Nicola Jayne Merrick as a director on 24 August 2023
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22 Jun 2023 |
AAMD |
Amended micro company accounts made up to 30 September 2019
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21 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Jun 2023 |
AAMD |
Amended micro company accounts made up to 30 September 2016
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13 Jun 2023 |
AAMD |
Amended micro company accounts made up to 30 September 2017
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10 Jun 2023 |
AAMD |
Amended micro company accounts made up to 30 September 2021
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10 Jun 2023 |
AAMD |
Amended micro company accounts made up to 30 September 2020
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10 Jun 2023 |
AAMD |
Amended micro company accounts made up to 30 September 2018
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