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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04 Nov 2024 |
PSC04 |
Change of details for Ms Ana Isabel Garcia-Tirado as a person with significant control on 31 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Russell Charles Willcox as a person with significant control on 31 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Russell Charles Willcox as a director on 31 October 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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27 Apr 2022 |
PSC04 |
Change of details for Mr Russell Charles Willcox as a person with significant control on 27 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Ms Ana Isabel Garcia-Tirado as a person with significant control on 27 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Russell Charles Willcox on 27 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Ms Ana Isabel Garcia-Tirado on 27 April 2022
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07 Feb 2022 |
PSC01 |
Notification of Ana Isabel Garcia-Tirado as a person with significant control on 31 January 2022
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07 Feb 2022 |
PSC01 |
Notification of Russell Charles Willcox as a person with significant control on 31 January 2022
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07 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2022
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Feb 2022 |
AP01 |
Appointment of Mr Russell Charles Willcox as a director on 31 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Ms Ana Isabel Garcia-Tirado as a director on 31 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Louise Pearce as a director on 31 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Adrian David Pearce as a director on 31 January 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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15 Oct 2020 |
TM01 |
Termination of appointment of David James Wilson as a director on 26 June 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Jennifer Louise Wilson as a director on 26 June 2020
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