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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02 Apr 2024 |
AD01 |
Registered office address changed from 76 st. Giles Street Northampton NN1 1JW England to The Gables 3 st. Marys Road Hemel Hempstead HP2 5HL on 2 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Jeremy Gershon Tobias-Tarsh as a director on 25 March 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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19 Jan 2024 |
TM02 |
Termination of appointment of James Aidan Jones as a secretary on 6 January 2024
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14 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Mohammed Faizel Mead as a director on 1 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mrs Jayne Hall as a director on 1 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Teresa Cresswell as a director on 1 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Simon Mackenzie Wilson as a director on 1 November 2023
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03 Nov 2023 |
MR01 |
Registration of charge 003942210006, created on 30 October 2023
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28 Jun 2023 |
AP01 |
Appointment of Ms Ffion Griffith as a director on 13 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Darren Franklin as a director on 13 June 2023
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24 Jan 2023 |
MR04 |
Satisfaction of charge 003942210005 in full
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24 Jan 2023 |
MR04 |
Satisfaction of charge 003942210004 in full
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18 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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01 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Karen Elaine Railton as a director on 3 November 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from Premier House, Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA to 76 st. Giles Street Northampton NN1 1JW on 22 September 2022
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01 Jul 2022 |
MR04 |
Satisfaction of charge 003942210003 in full
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17 Jun 2022 |
AP01 |
Appointment of Mr Ian David Pleace as a director on 9 June 2022
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14 Mar 2022 |
AP01 |
Appointment of Ms Mubeen Fazal Bhutta as a director on 8 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Adam Bradford Moy as a director on 9 March 2022
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12 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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06 Jan 2022 |
TM01 |
Termination of appointment of Anthony Crosland Medawar as a director on 31 December 2021
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