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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05 Jul 2024 |
TM01 |
Termination of appointment of Neil Christopher Penhall as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mrs Catherine Amanda Mcglynn as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Bradley Garnet Andrews as a director on 1 July 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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15 Apr 2024 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023
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12 Apr 2024 |
TM01 |
Termination of appointment of Intertrust (Uk) Limited as a director on 8 August 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Alan Jonathan Edwards on 8 August 2023
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24 Nov 2023 |
CH01 |
Director's details changed for James Gordon Digby Welch on 8 August 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Neil Christopher Penhall on 8 August 2023
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09 Oct 2023 |
AP02 |
Appointment of Intertrust (Uk) Limited as a director on 8 August 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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08 Sep 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Feb 2022 |
PSC02 |
Notification of Slr Bd Limited as a person with significant control on 31 December 2021
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10 Feb 2022 |
PSC07 |
Cessation of Paul Macdonald as a person with significant control on 31 December 2021
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10 Feb 2022 |
PSC07 |
Cessation of James Digby Gordon Welch as a person with significant control on 31 December 2021
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10 Feb 2022 |
TM01 |
Termination of appointment of Lynda Jane Thomson as a director on 31 December 2021
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10 Feb 2022 |
TM01 |
Termination of appointment of Jaimie Lee Ferguson as a director on 31 December 2021
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10 Feb 2022 |
TM01 |
Termination of appointment of Benjamin Richard Michelli Palmer as a director on 31 December 2021
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10 Feb 2022 |
TM01 |
Termination of appointment of Paul Macdonald as a director on 31 December 2021
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10 Feb 2022 |
AP01 |
Appointment of Mr Alan Jonathan Edwards as a director on 31 December 2021
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10 Feb 2022 |
AP01 |
Appointment of Mr Neil Christopher Penhall as a director on 31 December 2021
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