Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
|
|
|
06 Aug 2024 |
AP01 |
Appointment of Ms Chloe Marlow as a director on 2 August 2024
|
|
|
06 Aug 2024 |
AP01 |
Appointment of Mr Paul Anthony White as a director on 2 August 2024
|
|
|
06 Aug 2024 |
TM01 |
Termination of appointment of Philip William Kent as a director on 2 August 2024
|
|
|
06 Aug 2024 |
TM01 |
Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Ms Ae Kyung Yoon as a director on 8 December 2023
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Simon Parker as a director on 8 December 2023
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mr Matteo Quatraro as a director on 8 December 2023
|
|
|
15 Dec 2023 |
TM01 |
Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
|
|
|
15 Dec 2023 |
AP01 |
Appointment of Ms Anna Louise Bath as a director on 8 December 2023
|
|
|
19 Oct 2023 |
MR01 |
Registration of charge 109764550007, created on 17 October 2023
|
|
|
19 Oct 2023 |
MR01 |
Registration of charge 109764550008, created on 17 October 2023
|
|
|
29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
|
|
|
04 Jul 2023 |
MR01 |
Registration of charge 109764550006, created on 22 June 2023
|
|
|
30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
|
|
|
07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
|
|
|
24 Aug 2021 |
PSC02 |
Notification of Mourant Corporate Trustee (Jersey) Limited as a person with significant control on 24 August 2021
|
|
|
24 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 August 2021
|
|
|
27 Jul 2021 |
TM01 |
Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021
|
|
|
29 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
|
|