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 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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14 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Feb 2024 |
PSC07 |
Cessation of Nicholas Weber-Ballard as a person with significant control on 5 February 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Hong Chau Dinh as a director on 25 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Miss Vivian Joseph as a director on 16 January 2024
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20 Dec 2023 |
TM01 |
Termination of appointment of Daniel John Edwards as a director on 20 December 2023
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14 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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13 Nov 2023 |
AP01 |
Appointment of Miss Eleesha Taylor-Barrett as a director on 11 November 2023
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25 Oct 2023 |
AP01 |
Appointment of Ms Chelsea Victoria Phillips as a director on 19 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Miss Kate Alexander as a director on 19 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Miss Ella Justine Rayment as a director on 19 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Ms Hong Chau Dinh as a director on 19 October 2023
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16 Oct 2023 |
PSC01 |
Notification of Nicholas Weber-Ballard as a person with significant control on 11 October 2023
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10 Oct 2023 |
PSC07 |
Cessation of Nicholas Sebastian Weber-Ballard as a person with significant control on 10 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Hardy as a director on 10 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Denzil Hugh Dean as a director on 10 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Sebastian Weber-Ballard as a director on 10 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Dr Melany Vanessa Cruz Leiva as a director on 10 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Ms Suzanne Williams as a director on 10 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Miss Sophie Odgers-Roe as a director on 10 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Miss Mia Grace as a director on 10 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Daniel John Edwards as a director on 10 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Alex Richardson-Price as a director on 10 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Matthew Luke as a director on 10 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Elio Di Muccio as a director on 10 October 2023
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