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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
AP01 |
Appointment of Mr Giuseppe Giuliano as a director on 15 May 2024
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28 May 2024 |
AP01 |
Appointment of Mr Martin John Smith as a director on 15 May 2024
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28 May 2024 |
AP01 |
Appointment of Ms Christine Christine Maria Josepha Neijndorff as a director on 15 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Michael Anthony Edward De Groot as a director on 23 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Samual George Basford as a director on 11 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Francesco Arico as a director on 11 May 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Ne Regional Director Valerie Vladea on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Sw Regional Director Richard Thoms on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Director James Chaudry on 30 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Jul 2023 |
AP01 |
Appointment of Director James Chaudry as a director on 14 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Ne Regional Director Valerie Vladea as a director on 14 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Sw Regional Director Richard Thoms as a director on 14 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Christopher David Taylor as a director on 14 July 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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28 Dec 2022 |
AP01 |
Appointment of Mr Christopher David Taylor as a director on 14 December 2022
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28 Dec 2022 |
TM01 |
Termination of appointment of Jeffry Johannes Antonius Van Der Hulst as a director on 14 December 2022
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28 Dec 2022 |
TM01 |
Termination of appointment of Susan Margaret Harris as a director on 14 December 2022
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19 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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22 Jun 2021 |
AP01 |
Appointment of Miss Elaine Shallcross as a director on 23 August 2019
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22 Jun 2021 |
AP01 |
Appointment of Mr Jeffry Johannes Antonius Van Der Hulst as a director on 23 August 2019
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22 Jun 2021 |
AP01 |
Appointment of Mr Samual George Basford as a director on 23 August 2019
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