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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03 Dec 2024 |
PSC01 |
Notification of Melanie Grace Champion De Crespigny as a person with significant control on 27 November 2024
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02 Dec 2024 |
AP03 |
Appointment of Mr David Michael Stibbs as a secretary on 26 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Gustav Alexander Rober as a director on 26 November 2024
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02 Dec 2024 |
TM02 |
Termination of appointment of Gustav Alexander Rober as a secretary on 26 November 2024
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02 Dec 2024 |
PSC07 |
Cessation of Eugene Warrington as a person with significant control on 27 November 2024
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02 Dec 2024 |
PSC07 |
Cessation of Marie Louise Zammit as a person with significant control on 27 November 2024
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02 Dec 2024 |
PSC07 |
Cessation of Annabel Said as a person with significant control on 27 November 2024
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02 Dec 2024 |
PSC07 |
Cessation of Malcolm Keith Becker as a person with significant control on 27 November 2024
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02 Dec 2024 |
PSC01 |
Notification of Robert James Champion De Crespigny as a person with significant control on 27 November 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Christa Glassburn as a director on 26 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Peter Damian Joseph Ickeringill as a director on 17 September 2024
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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26 Oct 2023 |
PSC01 |
Notification of Marie Louise Zammit as a person with significant control on 12 October 2023
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06 Oct 2023 |
MR04 |
Satisfaction of charge 107528990005 in full
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06 Oct 2023 |
MR01 |
Registration of charge 107528990006, created on 29 September 2023
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09 Aug 2023 |
MR01 |
Registration of charge 107528990005, created on 2 August 2023
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03 Aug 2023 |
PSC07 |
Cessation of Emily Burgess as a person with significant control on 31 July 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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21 Feb 2023 |
PSC01 |
Notification of Emily Burgess as a person with significant control on 21 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Pbe Investors Limited as a person with significant control on 21 February 2023
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21 Feb 2023 |
PSC01 |
Notification of Annabel Said as a person with significant control on 21 February 2023
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21 Feb 2023 |
PSC01 |
Notification of Eugene Warrington as a person with significant control on 21 February 2023
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21 Feb 2023 |
PSC01 |
Notification of Malcolm Keith Becker as a person with significant control on 21 February 2023
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