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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16 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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08 Jan 2024 |
CH01 |
Director's details changed for Mr David Harkness on 24 July 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Ms Emma Louise Matebalavu on 24 July 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Matthew Forster Newick on 24 July 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Ms Helen Louise Carty on 24 July 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Michael David Bates on 24 July 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Robin Guy Abraham on 24 July 2023
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06 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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02 Aug 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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13 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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15 May 2022 |
TM01 |
Termination of appointment of Matthew Robert Layton as a director on 30 April 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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30 Dec 2021 |
AA |
Full accounts made up to 30 April 2021
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03 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2021
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02 Sep 2021 |
PSC07 |
Cessation of Moleglade Limited as a person with significant control on 1 December 2020
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02 Sep 2021 |
PSC02 |
Notification of Clifford Chance Business Services Holdings Limited as a person with significant control on 1 December 2020
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16 Mar 2021 |
AA |
Full accounts made up to 30 April 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/09/2021.
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07 Jan 2021 |
TM01 |
Termination of appointment of Christopher Courtenay Perrin as a director on 30 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Robin Guy Abraham as a director on 12 October 2020
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07 Jan 2020 |
AP01 |
Appointment of Matthew Forster Newick as a director on 29 October 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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19 Dec 2019 |
AA |
Full accounts made up to 30 April 2019
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09 Aug 2019 |
CH01 |
Director's details changed for Ms Emma Louise Matebalavu on 8 August 2019
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