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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08 Jan 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 30 September 2023
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04 Dec 2023 |
AP01 |
Appointment of Ms Grainne Maguire Conneely as a director on 29 October 2023
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01 Dec 2023 |
AP01 |
Appointment of Ms Elizabeth Stephen as a director on 29 October 2023
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01 Dec 2023 |
AP01 |
Appointment of Ms Tereska Kwiecinska as a director on 29 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Donald Hugh Munro Macdonald as a director on 28 September 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Caroline Charlotte Alice Newbury as a director on 29 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Mark Vernon Cushway as a director on 29 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Charles Robert Hayden Barry as a director on 29 October 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of Charles Robert Hayden Barry as a secretary on 29 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Oct 2022 |
TM01 |
Termination of appointment of Frederic George Shearer as a director on 16 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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24 Jul 2022 |
AP01 |
Appointment of Miss Caroline Charlotte Alice Newbury as a director on 14 July 2022
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24 Jul 2022 |
AP01 |
Appointment of Mr Donald Hugh Munro Macdonald as a director on 14 July 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Sara Cinamon as a director on 6 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Jennie Brotherston as a director on 6 November 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Nov 2020 |
AP01 |
Appointment of Mr Simon Clark as a director on 1 November 2020
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15 Nov 2020 |
AP01 |
Appointment of Mr Matthew Pooley as a director on 1 November 2020
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14 Nov 2020 |
AP01 |
Appointment of Mr Charles Robert Hayden Barry as a director on 1 November 2020
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14 Nov 2020 |
AP03 |
Appointment of Mr Charles Robert Hayden Barry as a secretary on 1 November 2020
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14 Nov 2020 |
TM01 |
Termination of appointment of Devasish Kumar Mitra as a director on 1 November 2020
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