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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12 Apr 2024 |
AP01 |
Appointment of Ms Sarah Jayne Dipple as a director on 29 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Richard Anthony Heading as a director on 29 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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29 Nov 2023 |
AP01 |
Appointment of Nasia Pachiti Pallikaropoulou as a director on 28 November 2023
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17 Nov 2023 |
AA |
Full accounts made up to 31 May 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Joanna Sian Nayler as a director on 17 July 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Anthony Heading on 10 February 2023
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08 Jan 2023 |
AA |
Full accounts made up to 31 May 2022
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30 Nov 2022 |
AP01 |
Appointment of Mrs Joanna Sian Nayler as a director on 18 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Richard Anthony Heading as a director on 18 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Mark Noble as a director on 18 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of June Yee Felix as a director on 18 November 2022
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15 Jul 2022 |
TM02 |
Termination of appointment of Aurelia Azalea Gibbs as a secretary on 14 July 2022
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15 Jul 2022 |
AP03 |
Appointment of Mr Graham Peter Fenwick as a secretary on 14 July 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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02 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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13 Oct 2021 |
AA |
Full accounts made up to 31 May 2021
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27 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Bridget Elizabeth Messer as a director on 22 September 2021
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19 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2021
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19/08/2021 and 27/09/2021
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14 Apr 2021 |
TM02 |
Termination of appointment of Alice Rivers as a secretary on 9 April 2021
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14 Apr 2021 |
AP03 |
Appointment of Ms Aurelia Azalea Gibbs as a secretary on 9 April 2021
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11 Feb 2021 |
AA |
Full accounts made up to 31 May 2020
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