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 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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05 Apr 2024 |
AP01 |
Appointment of Mr Peter Damon Cunningham as a director on 20 March 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Renzo Radice as a director on 1 January 2024
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07 Dec 2023 |
AP01 |
Appointment of Mr Pedro Jose Castro Benitez as a director on 6 December 2023
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09 Oct 2023 |
CH04 |
Secretary's details changed for Sophic Secretaries Ltd on 9 October 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Benjamin Robert Carrington as a director on 22 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Spencer Timothy Sheen as a director on 22 September 2023
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16 Aug 2023 |
AP01 |
Appointment of Ms Loukia Alepochoriti as a director on 15 August 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Stephen James Carpenter as a director on 27 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Ms Laura Nicole Page as a director on 27 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Williams as a director on 28 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Tobias Felix Baude as a director on 20 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Suzannah Jane Guy as a director on 20 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Antonio Duva as a director on 20 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Rachel Louise Weyman Bulford as a director on 20 July 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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11 May 2023 |
AP01 |
Appointment of Ms Nancy Stewart as a director on 1 May 2023
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19 Dec 2022 |
AP04 |
Appointment of Sophic Secretaries Ltd as a secretary on 19 December 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Ellis Atkins Secretaries Limited as a secretary on 19 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Rachel Louise Weyman Bulford as a director on 1 December 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Daniel Patrick Platt as a director on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Charlotte Emma Burns as a director on 2 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Michael Atholl Robert Stewart as a director on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Daniel Mark James Edwards as a director on 20 October 2022
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