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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27 Nov 2024 |
TM01 |
Termination of appointment of Ana Marta Antunes Marques Pereira Neto as a director on 14 November 2024
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16 Aug 2024 |
AP01 |
Appointment of Ana Marta Antunes Marques Pereira Neto as a director on 8 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Ian Michael Sowman as a director on 8 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Sarah Claire Moore as a director on 8 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Philip Graham Spinks as a director on 8 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Jessica Hinman as a director on 8 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Matthew Randall as a director on 8 August 2024
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26 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Mar 2024 |
TM01 |
Termination of appointment of Krystina Emmanouilides as a director on 15 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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08 Jan 2024 |
AP01 |
Appointment of Miss Bryanna Kay Harding as a director on 6 January 2024
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09 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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06 Mar 2023 |
PSC07 |
Cessation of Jon Hedley Holmes as a person with significant control on 22 December 2022
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05 Mar 2023 |
PSC07 |
Cessation of Oliver Stuart Warman as a person with significant control on 31 December 2021
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05 Mar 2023 |
PSC07 |
Cessation of Ian Michael Sowman as a person with significant control on 21 December 2022
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07 Feb 2023 |
AD01 |
Registered office address changed from 5 the Furrows Moulton Northampton NN3 7DA England to Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 7 February 2023
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21 Dec 2022 |
AP01 |
Appointment of Mrs Sarah Claire Moore as a director on 21 December 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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23 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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09 Jan 2022 |
AP01 |
Appointment of Krystina Emmanouilides as a director on 31 December 2021
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09 Jan 2022 |
TM01 |
Termination of appointment of Oliver Stuart Warman as a director on 31 December 2021
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06 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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