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)
|
|
23 Sep 2024 |
TM01 |
Termination of appointment of Joanna Sutherland Macleod as a director on 5 August 2024
|
|
|
23 Sep 2024 |
TM01 |
Termination of appointment of Streisan Grant Bevan as a director on 5 August 2024
|
|
|
16 Sep 2024 |
TM01 |
Termination of appointment of David Ian Alexander Morrison as a director on 14 September 2024
|
|
|
13 Aug 2024 |
TM01 |
Termination of appointment of Diederik Ferdinand Vos as a director on 10 August 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Samuel David Hackney as a director on 1 August 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr Brian Corrway as a director on 31 July 2024
|
|
|
01 Aug 2024 |
AP03 |
Appointment of Brian Corrway as a secretary on 31 July 2024
|
|
|
31 Jul 2024 |
TM02 |
Termination of appointment of Christopher Stuart Tilley as a secretary on 31 July 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Christopher Stuart Tilley as a director on 31 July 2024
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Michael Jordan Branigan as a director on 30 June 2024
|
|
|
24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
|
|
|
29 Feb 2024 |
MR01 |
Registration of charge 114642740007, created on 23 February 2024
|
|
|
29 Feb 2024 |
MR01 |
Registration of charge 114642740008, created on 23 February 2024
|
|
|
15 Feb 2024 |
MR01 |
Registration of charge 114642740005, created on 9 February 2024
|
|
|
15 Feb 2024 |
MR01 |
Registration of charge 114642740006, created on 9 February 2024
|
|
|
03 Aug 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
|
|
|
16 Jan 2023 |
MR01 |
Registration of charge 114642740004, created on 10 January 2023
|
|
|
08 Nov 2022 |
CH01 |
Director's details changed for Mr Michael Andrew Haxby on 7 November 2022
|
|
|
08 Nov 2022 |
CH01 |
Director's details changed for Mr David Ian Alexander Morrison on 7 November 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
|
|
|
19 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2019
|
|
|
18 Jul 2022 |
CH01 |
Director's details changed for Mr Gary Browning on 14 July 2022
|
|
|
18 Jul 2022 |
PSC05 |
Change of details for The Power of Talent Kartanesi Ltd. as a person with significant control on 5 January 2022
|
|