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)
|
|
02 May 2024 |
TM01 |
Termination of appointment of Louis Watt as a director on 24 April 2024
|
|
|
04 Jan 2024 |
AP01 |
Appointment of Mr Peter Bruce Mauleverer as a director on 11 December 2023
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mr Philip William Eisenbeiss as a director on 12 June 2023
|
|
|
08 Sep 2023 |
TM01 |
Termination of appointment of Philip William Eisenbeiss as a director on 13 March 2023
|
|
|
24 Apr 2023 |
AP01 |
Appointment of Mr Philip William Eisenbeiss as a director on 13 March 2023
|
|
|
30 Nov 2022 |
CH01 |
Director's details changed for Miss Islee Oliva Salinas on 30 November 2022
|
|
|
30 Nov 2022 |
CH01 |
Director's details changed for Miss Alison Nicol on 30 November 2022
|
|
|
30 Nov 2022 |
CH01 |
Director's details changed for Mr Louis Watt on 30 November 2022
|
|
|
30 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas James Thomas on 30 November 2022
|
|
|
30 Nov 2022 |
CH01 |
Director's details changed for Mr Terence Rhodes Sinclair on 30 November 2022
|
|
|
30 Nov 2022 |
CH01 |
Director's details changed for Mr Adolfo Luigi Laurenti on 30 November 2022
|
|
|
30 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Anthony Mortimore on 30 November 2022
|
|
|
30 Nov 2022 |
CH01 |
Director's details changed for Mr Glenn Charles Hurstfield on 30 November 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mr Charles Edward Alexander on 14 June 2022
|
|
|
04 Apr 2022 |
CH01 |
Director's details changed for Mr Simon Anthony Mortimore on 4 April 2022
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2023 under section 1088 of the Companies Act 2006
|
|
|
05 Feb 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
|
|
|
12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
20 Oct 2021 |
AP01 |
Appointment of Mr Adolfo Luigi Laurenti as a director on 13 September 2021
|
|
|
16 Sep 2021 |
AP01 |
Appointment of Mr Terence Rhodes Sinclair as a director on 13 September 2021
|
|
|
09 Sep 2021 |
TM01 |
Termination of appointment of Anthony George Bunker as a director on 19 April 2021
|
|
|
12 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|