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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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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20 Nov 2023 |
AP01 |
Appointment of Mr John Joseph Mcneill as a director on 23 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of John Joseph Mcneill as a director on 23 October 2023
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04 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Karl David Brazier on 4 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Jul 2022 |
AP01 |
Appointment of Mr Stephen Charles Joseph Anstead as a director on 12 July 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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25 Feb 2022 |
AP04 |
Appointment of Harper Sheldon Limited as a secretary on 1 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Midway House Herrick Way Staverton Technology Park, Staverton, Cheltenham GL51 6TQ on 5 January 2022
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31 Dec 2021 |
TM02 |
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 31 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Lara Parkinson as a director on 8 December 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Martin Andrew Ford as a director on 24 August 2021
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02 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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24 Feb 2021 |
TM01 |
Termination of appointment of Matthew Hobby as a director on 16 February 2021
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27 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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17 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Jun 2019 |
TM01 |
Termination of appointment of Alejandro Gamez as a director on 17 June 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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16 Aug 2018 |
AP01 |
Appointment of Mr Matthew Hobby as a director on 26 June 2018
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14 Aug 2018 |
TM01 |
Termination of appointment of Jonathan Coe as a director on 26 June 2018
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