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 Sep 2024 |
TM01 |
Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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27 Feb 2024 |
AP01 |
Appointment of Mr Roun Brendan Barry as a director on 14 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Mark Ebbinghaus as a director on 14 February 2024
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Pierre Gatinois as a director on 15 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Emmanuel Eragne as a director on 15 November 2023
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01 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
AP01 |
Appointment of Mr Mark Ebbinghaus as a director on 7 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Sean Peter Martin as a director on 1 September 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Sean Martin as a director on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Ms Davinia Elaine Smith on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023
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24 Jul 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Coral Suzanne Bidel as a director on 1 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Christopher Michael Warnes as a director on 1 September 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Christopher Michael Warnes as a director on 1 August 2022
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