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)
|
|
20 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Ms Anna Maria Trzebiatowska as a director
|
|
|
18 Nov 2024 |
AP01 |
Appointment of Ms Anna Maria Trzebiatowska as a director on 18 November 2023
-
ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 20/11/2024.
|
|
|
30 Sep 2024 |
TM01 |
Termination of appointment of Guy Perrotta as a director on 30 September 2024
|
|
|
28 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
13 Mar 2024 |
TM01 |
Termination of appointment of Sheila Kirsten Hill Kooy as a director on 13 March 2024
|
|
|
07 Feb 2024 |
TM01 |
Termination of appointment of Philippe Bachman as a director on 3 February 2024
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Elaine Katherine Gallagher as a director on 5 September 2023
|
|
|
21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of David Aidan Burnett Cumings as a director on 3 April 2023
|
|
|
22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mrs Natalie Jane Usher on 1 May 2022
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mr Guy Perrotta on 1 May 2022
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mrs Sheila Kirsten Hill Kooy on 1 May 2022
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mr David Aidan Burnett Cumings on 1 May 2022
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mr Philippe Bachman on 1 May 2022
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Karen Bartlett on 1 May 2022
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Dr Saleyha Ahsan on 1 May 2022
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mr Philip Iain Patrick Adams on 1 May 2022
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Ms Stephanie Shola Akinyelure on 1 May 2022
|
|
|
14 Mar 2022 |
TM01 |
Termination of appointment of Mark James Johnston as a director on 10 March 2022
|
|
|
02 Feb 2022 |
AD02 |
Register inspection address has been changed from Hunter Building 74 Lauriston Place Edinburgh EH3 9DF Scotland to Office 74F:02 Clockwise Edinburgh 84 Commercial Street Leith Edinburgh EH6 6LX
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|