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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11 Apr 2024 |
TM01 |
Termination of appointment of Christopher James Turner as a director on 9 April 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Susan Lawlor as a director on 16 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Nicolas Sassali as a director on 16 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Ms. Kathryn Stalmack as a director on 16 February 2024
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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14 Aug 2023 |
AP01 |
Appointment of Mrs Susan Lawlor as a director on 30 May 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Ambrose Robert Bailey as a director on 23 April 2023
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24 May 2023 |
PSC04 |
Change of details for Mr Steven Bruce Klinsky as a person with significant control on 23 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Christopher James Turner on 23 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Jose Garcia on 23 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Ambrose Robert Bailey on 23 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from C/- Adauxi Limited Wellington House 90-92 Butt Road Colchester Essex CO3 3DA England to C/- Adauxi Ltd B4 Parkside Knowledge Gateway Nesfield Road Colchester Essex CO4 3ZL on 24 May 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Michael Burwell as a director on 31 October 2022
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher James Turner on 19 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Christopher James Turner as a director on 18 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Jose Garcia as a director on 18 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Jose Garcia as a director on 14 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Christopher James Turner as a director on 14 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Jose Garcia as a director on 14 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Christopher James Turner as a director on 14 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Travis May as a director on 31 December 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from 3 the Paddocks Ripley DE5 3QR England to C/- Adauxi Limited Wellington House 90-92 Butt Road Colchester Essex CO3 3DA on 22 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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18 Oct 2022 |
PSC01 |
Notification of Steven Bruce Klinsky as a person with significant control on 26 August 2022
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