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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13 Jan 2025 |
TM01 |
Termination of appointment of Jemma Louise Sherman as a director on 10 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Thomas Samuel Cunningham as a director on 10 January 2025
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11 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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19 Nov 2024 |
TM01 |
Termination of appointment of Sydney Geraint Blackmore as a director on 7 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Marco Panfili as a director on 7 November 2024
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11 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Marco Panfili as a director on 2 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Sydney Geraint Blackmore as a director on 2 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Jemma Louise Sherman on 3 April 2024
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01 Mar 2024 |
AP01 |
Appointment of Marco Panfili as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Benjamin Michael Burgess as a director on 1 March 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mrs Jemma Louise Sherman on 17 November 2022
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of Nathan John Wakefield as a director on 13 February 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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10 Oct 2022 |
AP01 |
Appointment of Benjamin Michael Burgess as a director on 5 October 2022
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 May 2022 |
TM01 |
Termination of appointment of Simon David Green as a director on 27 May 2022
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30 May 2022 |
AP01 |
Appointment of Ms Jemma Louise Sherman as a director on 27 May 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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01 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX
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01 Nov 2021 |
AD02 |
Register inspection address has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Simon David Green on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr. Nathan John Wakefield on 1 November 2021
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