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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-17 with updates

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12/03/2512 March 2025 Confirmation statement made on 2025-02-24 with no updates

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29/07/2429 July 2024 Accounts for a dormant company made up to 2023-12-31

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17/07/2417 July 2024 Termination of appointment of Bruce Charles Marson as a director on 2024-07-10

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17/07/2417 July 2024 Appointment of Mr Simon Jeremy Ian Fuller as a director on 2024-07-10

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27/06/2427 June 2024

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27/06/2427 June 2024

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27/06/2427 June 2024

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15/06/2415 June 2024 Appointment of Mr Zaid Anmar Al-Qassab as a director on 2024-06-07

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15/06/2415 June 2024 Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2024-06-07

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14/04/2414 April 2024 Confirmation statement made on 2024-02-24 with no updates

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10/10/2310 October 2023 Termination of appointment of Jonathan Poole as a director on 2023-10-10

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10/10/2310 October 2023 Termination of appointment of Richard William Thompson as a director on 2023-10-10

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10/10/2310 October 2023 Appointment of Mr Bruce Marson as a director on 2023-10-10

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04/10/234 October 2023 Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-30

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04/10/234 October 2023 Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 2023-09-30

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17/07/2317 July 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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13/06/2313 June 2023

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13/06/2313 June 2023

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13/06/2313 June 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-02-24 with updates

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16/05/2216 May 2022

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16/05/2216 May 2022

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16/05/2216 May 2022

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13/05/2213 May 2022 Termination of appointment of Maneck Minoo Kalifa as a director on 2022-05-13

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01/03/221 March 2022 Confirmation statement made on 2022-02-24 with no updates

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24/01/2224 January 2022

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24/01/2224 January 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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04/11/214 November 2021

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04/11/214 November 2021

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20/10/2120 October 2021 Previous accounting period shortened from 2021-02-28 to 2020-12-31

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19/10/2119 October 2021 Current accounting period shortened from 2022-02-28 to 2021-12-31

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