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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01 Aug 2024 |
AP01 |
Appointment of Ms Niamh Martin as a director on 1 August 2024
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11 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2024 |
TM01 |
Termination of appointment of Charles Alan Bentley as a director on 1 July 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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08 Apr 2024 |
AP01 |
Appointment of Mr Simon David Lee as a director on 6 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Ryan William Simonetti as a director on 6 April 2024
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15 Dec 2023 |
TM01 |
Termination of appointment of Amy Pooser as a director on 8 December 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Charles Alan Bentley as a director on 1 September 2023
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Jun 2023 |
AP01 |
Appointment of Ms Amy Pooser as a director on 1 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Nicholas David Shorter Hoare as a director on 5 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Edward Philip Ethelston as a director on 1 June 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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09 Feb 2023 |
MR04 |
Satisfaction of charge 113170440002 in full
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07 Feb 2023 |
TM01 |
Termination of appointment of Alastair John Ivan Souther Stewart as a director on 31 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Navin Dimond as a director on 31 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Burt Cabanas as a director on 31 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Alex Carlos Cabanas as a director on 31 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Karim Jamal Alibhai as a director on 31 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Ryan William Simonetti as a director on 31 January 2023
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03 Feb 2023 |
MR01 |
Registration of charge 113170440005, created on 1 February 2023
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01 Feb 2023 |
MR01 |
Registration of charge 113170440004, created on 1 February 2023
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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