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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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
AP03 |
Appointment of Mr Jeremy Deon Maritz as a secretary on 31 July 2023
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04 Aug 2023 |
TM02 |
Termination of appointment of Maureen Susan Dawson as a secretary on 31 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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04 Nov 2022 |
MR01 |
Registration of charge 003515080006, created on 25 October 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Nevison Scott on 30 August 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Jonathan Reid on 26 August 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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30 May 2022 |
PSC06 |
Change of details for Elizabeth Rosemary Webbe as a person with significant control on 16 September 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Simon Thomas Johnson on 23 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Simon Thomas Johnson as a director on 19 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Katherine Danvers Venning as a director on 19 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Duncan Patrick Mathews as a director on 19 November 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
PSC03 |
Notification of Elizabeth Rosemary Webbe as a person with significant control on 3 September 2020
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14 Sep 2021 |
PSC01 |
Notification of Laura Katherine Loveday Johnson as a person with significant control on 3 September 2020
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14 Sep 2021 |
PSC01 |
Notification of Simon Thomas Johnson as a person with significant control on 3 September 2020
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14 Sep 2021 |
PSC07 |
Cessation of Katherine Danvers Venning as a person with significant control on 3 September 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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15 Dec 2020 |
TM01 |
Termination of appointment of Peter Temple Hamlyn as a director on 4 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr William Temple Hamlyn as a director on 4 December 2020
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11 Dec 2020 |
AP03 |
Appointment of Ms Maureen Susan Dawson as a secretary on 4 December 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Sep 2020 |
CH01 |
Director's details changed for Mr John Conlon on 1 September 2020
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