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)
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
|
|
|
02 Oct 2024 |
AP01 |
Appointment of Kaziwe Siame Kaulule as a director on 1 August 2024
|
|
|
02 Oct 2024 |
TM01 |
Termination of appointment of Lee Sleight as a director on 31 July 2024
|
|
|
30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
17 May 2024 |
CH01 |
Director's details changed for Pierre-Edern Francois Lalanne on 27 March 2024
|
|
|
17 May 2024 |
CH01 |
Director's details changed for Lee Sleight on 27 March 2024
|
|
|
15 Jan 2024 |
TM01 |
Termination of appointment of Garrath Malcolm Lyons as a director on 18 December 2023
|
|
|
15 Jan 2024 |
AP01 |
Appointment of Pierre-Edern Francois Lalanne as a director on 18 December 2023
|
|
|
15 Jan 2024 |
TM01 |
Termination of appointment of Stephen George Dryden as a director on 18 December 2023
|
|
|
15 Jan 2024 |
AP01 |
Appointment of Lee Sleight as a director on 18 December 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
20 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
31 Jan 2023 |
TM01 |
Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
|
|
|
31 Jan 2023 |
AP01 |
Appointment of Mr Garrath Lyons as a director on 1 January 2023
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
|
|
|
20 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
|
|
|
15 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
27 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
|
|
|
09 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
27 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
|
|
|
21 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
|
|
|
06 Dec 2017 |
MR01 |
Registration of charge 110342380002, created on 27 November 2017
|
|
|
06 Dec 2017 |
MR01 |
Registration of charge 110342380001, created on 27 November 2017
|
|