Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Sep 2024 |
AP01 |
Appointment of Mr Charles Garrard Ryan as a director on 28 August 2024
|
|
|
09 Sep 2024 |
TM01 |
Termination of appointment of Chris John Latimer Haynes as a director on 28 August 2024
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
|
|
|
23 Apr 2024 |
TM01 |
Termination of appointment of Nicholas Anthony Heslop as a director on 23 April 2024
|
|
|
23 Apr 2024 |
TM01 |
Termination of appointment of Katie Chi Ling Chung as a director on 23 April 2024
|
|
|
17 Apr 2024 |
AP01 |
Appointment of Mr George Thomas Thaw as a director on 4 April 2024
|
|
|
06 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Thomas More Obermaier as a director on 29 September 2023
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Thomas More Obermaier as a director on 27 July 2023
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
|
|
|
30 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
|
|
|
08 Dec 2022 |
TM01 |
Termination of appointment of Richard Alan Kent Hibbert as a director on 10 November 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
|
|
|
10 May 2022 |
TM01 |
Termination of appointment of Chloe Chandra Holding as a director on 17 January 2022
|
|
|
10 May 2022 |
AP01 |
Appointment of Mr Nicholas Heslop as a director on 17 January 2022
|
|
|
16 Feb 2022 |
CH01 |
Director's details changed for Nicholas James Rafferty on 14 December 2021
|
|
|
17 Sep 2021 |
AP01 |
Appointment of Richard Alan Kent Hibbert as a director on 8 September 2021
|
|
|
17 Sep 2021 |
AP01 |
Appointment of Mr Chris John Latimer Haynes as a director on 8 September 2021
|
|
|
17 Sep 2021 |
AP01 |
Appointment of Nicholas James Rafferty as a director on 8 September 2021
|
|
|
27 Aug 2021 |
PSC02 |
Notification of Sundial Midco Limited as a person with significant control on 27 August 2021
|
|
|
27 Aug 2021 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 27 August 2021
|
|
|
26 Aug 2021 |
AA01 |
Current accounting period shortened from 31 July 2022 to 30 June 2022
|
|
|
26 Aug 2021 |
AP01 |
Appointment of Katie Chi Ling Chung as a director on 25 August 2021
|
|
|
26 Aug 2021 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 25 August 2021
|
|
|
26 Aug 2021 |
TM01 |
Termination of appointment of Roger Hart as a director on 25 August 2021
|
|