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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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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07 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Mark Fairhurst as a director on 4 June 2024
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07 May 2024 |
MR01 |
Registration of charge 115117610004, created on 30 April 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Alexandre Serge Nicolas Lejeune as a director on 12 March 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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23 Feb 2022 |
MR01 |
Registration of charge 115117610003, created on 21 February 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
AP01 |
Appointment of Jennifer Margaret Buckley as a director on 6 May 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of James Edward Knight as a director on 13 April 2021
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14 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Sep 2020 |
AP01 |
Appointment of Mr James Edward Knight as a director on 28 August 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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22 Jun 2020 |
MR01 |
Registration of charge 115117610002, created on 15 June 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Matthew David Girling as a director on 10 February 2020
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13 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Sep 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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14 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 December 2018
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27 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2018 |
AP03 |
Appointment of Mr Christopher David Watson as a secretary on 11 September 2018
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19 Sep 2018 |
TM01 |
Termination of appointment of Alex Fortescue as a director on 11 September 2018
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