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 Oct 2024 |
AP01 |
Appointment of Ms Jusztina Hermann as a director on 21 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Miss Gemma Lousie Simpson on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Miss Nicola Karen Lawson on 25 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Miss Gemma Lousie Simpson as a director on 21 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Navid Foroutan as a director on 21 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Miss Nicola Karen Lawson as a director on 21 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Timothy Charles Licata as a director on 21 October 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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19 Aug 2024 |
TM01 |
Termination of appointment of Angela Denise Dight as a director on 10 August 2024
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
TM01 |
Termination of appointment of Mark Gibson as a director on 14 February 2024
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22 Feb 2024 |
TM02 |
Termination of appointment of Martin Christopher Heiberg Danziger as a secretary on 14 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Lewis Josef Alexander Sherlock as a director on 14 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Martin Christopher Heiberg Danziger as a director on 14 February 2024
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
AP01 |
Appointment of Ms Lynne Mcdonald-Smith as a director on 1 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Angela Marie Bernadette Gray as a director on 8 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Mx Angela Marie Bernadette Gray as a director on 26 August 2023
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07 Sep 2023 |
PSC07 |
Cessation of Martin Christopher Heiberg Danziger as a person with significant control on 7 September 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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06 Jul 2023 |
PSC01 |
Notification of Angela Marie Bernadette Gray as a person with significant control on 1 June 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Oct 2022 |
TM01 |
Termination of appointment of Sarah Jean Couzens as a director on 26 September 2022
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02 Oct 2022 |
TM02 |
Termination of appointment of Sarah Jean Couzens as a secretary on 26 September 2022
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