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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29 Dec 2024 |
AP03 |
Appointment of Russell Hunter as a secretary on 2 December 2024
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12 Nov 2024 |
TM02 |
Termination of appointment of Sam Goodman as a secretary on 12 November 2024
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Palmer as a director on 16 August 2024
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18 Aug 2024 |
TM01 |
Termination of appointment of Marty Davies as a director on 16 August 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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09 Mar 2024 |
AP01 |
Appointment of Christopher John Dunne as a director on 9 March 2024
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09 Mar 2024 |
TM01 |
Termination of appointment of Neil Mckenney as a director on 9 March 2024
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09 Mar 2024 |
TM01 |
Termination of appointment of Lucy Helen Mckillop as a director on 9 March 2024
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09 Mar 2024 |
TM01 |
Termination of appointment of Emiro Mendoza as a director on 9 March 2024
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09 Mar 2024 |
TM01 |
Termination of appointment of Anna Curi Brent as a director on 9 March 2024
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04 Dec 2023 |
AP01 |
Appointment of Miss Joanne Lucy as a director on 4 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Russell Graeme Hunter as a director on 4 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Matt Foster as a director on 4 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Scott Aran Stockwell as a director on 3 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Jose-Luiz Moura Neto as a director on 3 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Leng Montgomery as a director on 3 December 2023
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03 Dec 2023 |
AP01 |
Appointment of Mrs Diana Jane Tickell as a director on 3 December 2023
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03 Dec 2023 |
CH01 |
Director's details changed for Mr Jeremy Francis Daykin on 1 December 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of Ethen Mark Carlin as a secretary on 6 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of Gerard Cabral as a person with significant control on 6 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Gerard Cabral as a director on 6 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Lee David Manton as a director on 6 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Lee Stephen Menzies Pearson as a director on 6 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Stephen David Wheen as a director on 6 November 2023
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