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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22 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jul 2024 |
AP03 |
Appointment of Mr James Philip Carlisle Spedding as a secretary on 20 July 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Alan Geoffrey Pursell on 1 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Judith Webb as a director on 1 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Sheila Elizabeth Mercieca as a director on 4 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Sophie Louise Hutcherson as a director on 4 June 2024
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21 Dec 2023 |
TM02 |
Termination of appointment of Patrick Barker as a secretary on 15 December 2023
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21 Dec 2023 |
AP03 |
Appointment of Miss Rebecca Rose Gregory as a secretary on 16 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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11 Sep 2023 |
AP01 |
Appointment of Mrs Hayley Jane Hall as a director on 30 July 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Robert Francis George as a director on 29 July 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Edward Giles Percival as a director on 29 July 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
AD01 |
Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom to Unit 2 40 Wharf Road London N1 7GS on 1 June 2023
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02 Mar 2023 |
CH03 |
Secretary's details changed for Mr Patrick Barker on 2 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Sophie Louise Hutcherson as a director on 2 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Sheila Elizabeth Mercieca as a director on 2 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Alan Geoffrey Pursell as a director on 2 February 2023
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09 Feb 2023 |
AP03 |
Appointment of Mr Patrick Barker as a secretary on 9 February 2023
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09 Feb 2023 |
TM02 |
Termination of appointment of Wanda Michelle Wyporska as a secretary on 9 February 2023
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07 Dec 2022 |
TM01 |
Termination of appointment of Andrew Keith Douglas as a director on 17 November 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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10 Aug 2022 |
RP04TM01 |
Second filing for the termination of Amelia Katharyn Bennett as a director
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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