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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10 Apr 2024 |
AP03 |
Appointment of Charlotte Davies as a secretary on 31 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Ms Charlotte Davies as a director on 31 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Carla Rosaline Stent as a director on 31 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Kjersti Wiklund as a director on 31 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Christopher Jon Pell as a director on 31 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Keith Jones as a director on 31 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Peter Deming as a director on 31 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of David Martin Cobb as a director on 31 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Philip Sebastian Muelder as a director on 31 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Christopher Montague Grigg as a director on 31 March 2024
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10 Apr 2024 |
TM02 |
Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Elizabeth Grace Chambers as a director on 31 March 2024
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23 Oct 2023 |
AP01 |
Appointment of Mr Paul Geddes as a director on 6 October 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Christopher Woodhouse as a director on 11 August 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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11 May 2023 |
PSC05 |
Change of details for Bestinvest (Holdings) Limited as a person with significant control on 14 June 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Frederick William Mcnabb Iii as a director on 18 November 2022
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23 Sep 2022 |
AP01 |
Appointment of Ms Kjersti Wiklund as a director on 9 September 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Woodhouse on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Jon Pell on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Montague Grigg on 14 June 2022
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28 Jun 2022 |
CH03 |
Secretary's details changed for Mr Gavin Raymond White on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mrs Carla Rosaline Stent on 14 June 2022
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