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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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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01 Sep 2023 |
PSC07 |
Cessation of Gary Andrews as a person with significant control on 30 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Brian Anthony Hamill as a director on 30 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mrs Berangere Genevois as a director on 30 August 2023
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07 Nov 2022 |
RP04PSC01 |
Second filing for the notification of Gary Andrews as a person with significant control
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01 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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01 Nov 2022 |
PSC01 |
Notification of Gary Andrews as a person with significant control on 7 October 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 07/11/2022
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01 Nov 2022 |
PSC07 |
Cessation of Simon O'connor as a person with significant control on 24 November 2021
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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22 Oct 2019 |
PSC07 |
Cessation of Julia Onstad as a person with significant control on 15 January 2019
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22 Oct 2019 |
PSC07 |
Cessation of David Fergus Mcdonough as a person with significant control on 15 January 2019
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22 Oct 2019 |
PSC07 |
Cessation of Timothy Cyprian George Thomas Elwes as a person with significant control on 15 January 2019
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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07 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Aug 2018 |
AP03 |
Appointment of Paul Anthony Ventham as a secretary on 2 August 2018
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02 Aug 2018 |
TM02 |
Termination of appointment of Celia Ann Hall as a secretary on 2 August 2018
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08 Jun 2018 |
TM01 |
Termination of appointment of Julia Onstad as a director on 1 June 2018
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28 Feb 2018 |
TM01 |
Termination of appointment of David Fergus Mcdonough as a director on 2 January 2018
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