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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03 Jul 2023 |
AP01 |
Appointment of Mr Andrew Peter Cluer as a director on 26 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Nicola Westlake as a director on 26 June 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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01 Feb 2023 |
AP03 |
Appointment of Ms Christina Irene Kutter as a secretary on 25 January 2023
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01 Feb 2023 |
PSC01 |
Notification of Christina Irene Kutter as a person with significant control on 25 January 2023
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01 Feb 2023 |
PSC01 |
Notification of Kenneth Simon Poulter as a person with significant control on 25 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Ms Christina Irene Kutter as a director on 25 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Kenneth Simon Poulter as a director on 25 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Robin Elliot Mudge as a person with significant control on 25 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Robin Elliot Mudge as a director on 25 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Olga Petrakova as a director on 25 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Rachael Louise Coward as a person with significant control on 25 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Thais Aurora Lenkiewicz as a person with significant control on 25 January 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Rachael Louise Coward as a secretary on 25 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Rachael Louise Coward as a director on 25 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Kate Emmeline Hillier as a director on 25 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Thaïs Aurora Lenkiewicz as a director on 25 January 2023
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Aug 2022 |
PSC01 |
Notification of Angela Ann Piccini as a person with significant control on 1 August 2022
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04 Aug 2022 |
PSC01 |
Notification of Robin Elliot Mudge as a person with significant control on 1 August 2022
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04 Aug 2022 |
PSC01 |
Notification of Gerard Mark Leahy as a person with significant control on 1 August 2022
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04 Aug 2022 |
PSC01 |
Notification of Thais Aurora Lenkiewicz as a person with significant control on 1 July 2022
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04 Aug 2022 |
PSC01 |
Notification of Nicola Westlake as a person with significant control on 1 August 2022
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04 Aug 2022 |
PSC01 |
Notification of Rachael Louise Coward as a person with significant control on 1 August 2022
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23 May 2022 |
AP01 |
Appointment of Mr Gerard Mark Leahy as a director on 19 May 2022
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