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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25 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Kudzanai Muteera as a director on 12 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Davinia Elaine Smith as a director on 12 June 2024
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25 Jun 2024 |
AP04 |
Appointment of Avega Uk Secretary Limited as a secretary on 14 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Christopher Michael Warnes as a director on 12 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Ms Coral Suzanne Bidel as a director on 12 June 2024
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25 Jun 2024 |
TM02 |
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 12 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Adrian Leslie Jeffery as a director on 12 June 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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30 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Kudzanai Muteera as a director on 17 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Ivee Rachel Briones Gervasio as a director on 17 October 2023
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12 Jul 2023 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 11 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Coral Suzanne Bidel as a director on 11 July 2023
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12 Jul 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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11 Apr 2023 |
AP01 |
Appointment of Mrs Ivee Gervasio as a director on 21 February 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Christopher Michael Warnes as a director on 21 February 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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24 Dec 2021 |
PSC05 |
Change of details for Gahc3 Uk Senior Care Holding Ltd as a person with significant control on 11 August 2020
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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16 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Sep 2020 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Mathieu Bernard Streiff as a director on 16 April 2020
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