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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16 Oct 2024 |
AP01 |
Appointment of Mrs Charlotte Phillips as a director on 16 October 2024
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07 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Aug 2024 |
CH01 |
Director's details changed for Katherine Kemp on 10 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Nicole Parker as a director on 4 June 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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02 Aug 2023 |
TM01 |
Termination of appointment of Patrick Hoefling as a director on 2 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Martin Horne as a director on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Nicole Danielle Parker as a director on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Katherine Louise Kemp as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Julian Timothy Swayne as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Sheldon M Francis as a director on 31 July 2023
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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12 Sep 2022 |
RP04AP03 |
Second filing for the appointment of Rhian Williams as a secretary
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14 Jun 2022 |
TM02 |
Termination of appointment of Nicholas Emrys Evans as a secretary on 9 May 2022
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14 Jun 2022 |
AP03 |
Appointment of Rhian Williams as a secretary on 9 May 2021
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ANNOTATION
Clarification a second filed AP03 was registered on 12/09/2022.
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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22 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2022
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/03/2022.
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17 Dec 2021 |
AP03 |
Appointment of Nicholas Emrys Evans as a secretary on 13 December 2021
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17 Dec 2021 |
TM02 |
Termination of appointment of Amy Callow as a secretary on 13 December 2021
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16 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Jill Dinerman as a director
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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11 May 2021 |
AP01 |
Appointment of Jill Dinerman as a director on 4 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 16/09/21
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