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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr David Hartigan as a director on 1 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr Damien Jonathan Bove as a director on 1 December 2024
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05 Dec 2024 |
CH01 |
Director's details changed for Mr Stuart John Mckenzie on 1 December 2024
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05 Dec 2024 |
AP01 |
Appointment of Ms Sita Schubert as a director on 1 December 2024
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05 Dec 2024 |
CH01 |
Director's details changed for Mrs Marika Anna Elisabet Graham-Woods on 1 November 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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22 Apr 2024 |
AP01 |
Appointment of Mrs Marika Anna Elisabet Graham-Woods as a director on 22 April 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Christopher David Lambert-Dowell as a secretary on 22 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Marika Anna Elisabet Graham-Woods as a director on 10 April 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Aaron Spinks as a director on 15 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of David Stephen Lovell as a director on 14 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Melanie Natasha Hatjigiannakis as a director on 14 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Aaron Spinks on 14 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Karl Muldowney as a director on 14 March 2024
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22 Dec 2023 |
TM01 |
Termination of appointment of Jaskarn Singh Nottay as a director on 22 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Damien Jonathan Bove as a director on 22 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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14 Aug 2023 |
AD01 |
Registered office address changed from Unit 1, Prescote Manor Farm Cropredy Banbury OX17 1PF England to 41 Wincolmlee Hull HU2 8AG on 14 August 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Edward Betts as a director on 23 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Aaron Spinks as a director on 30 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr David Stephen Lovell as a director on 22 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Matthew Benjamin Clifton as a director on 28 April 2023
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06 Apr 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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