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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02 Sep 2024 |
TM01 |
Termination of appointment of Adam Charles Proctor as a director on 1 September 2024
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13 May 2024 |
TM01 |
Termination of appointment of Fiona Nicolson as a director on 30 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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12 May 2023 |
TM01 |
Termination of appointment of Nazira Simin Amra as a director on 17 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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14 Feb 2023 |
AP03 |
Appointment of Mr Armand Maulia Harahap as a secretary on 14 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Marco Ferroni as a director on 10 February 2023
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21 Oct 2022 |
TM01 |
Termination of appointment of Edmund Nigel Ramsay Crisp as a director on 15 October 2022
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14 Jul 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Jun 2022 |
TM01 |
Termination of appointment of John Rose as a director on 6 April 2022
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13 Jun 2022 |
AP01 |
Appointment of John Rose as a director on 15 March 2022
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Simon William Thorn as a director on 24 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Marie-Alexandrine Burrows as a director on 3 March 2022
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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12 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2021
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12 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 September 2021
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12 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 September 2021
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02 Jan 2022 |
CH01 |
Director's details changed for Lord Edmund Nigel Ramsey Crisp on 31 December 2021
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