Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
|
|
|
12 Sep 2023 |
TM01 |
Termination of appointment of Martin George Neeson as a director on 31 August 2023
|
|
|
14 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
26 May 2023 |
TM01 |
Termination of appointment of Gregor Lawrence Craig as a director on 2 May 2023
|
|
|
26 May 2023 |
AP01 |
Appointment of Adam Michael Mcdonald as a director on 2 May 2023
|
|
|
04 Apr 2023 |
CH01 |
Director's details changed for Meliha Duymaz Oludipe on 3 April 2023
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
|
|
|
13 Oct 2022 |
CH01 |
Director's details changed for Mr Gregor Lawrence Craig on 13 October 2022
|
|
|
13 Oct 2022 |
AP01 |
Appointment of Meliha Duymaz Oludipe as a director on 28 September 2022
|
|
|
05 Sep 2022 |
AD01 |
Registered office address changed from , Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on 5 September 2022
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Culdip Kelly Kaur Gangotra as a director on 29 July 2022
|
|
|
20 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
|
|
|
09 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Jul 2021 |
TM02 |
Termination of appointment of Simon James Hall as a secretary on 30 June 2021
|
|
|
01 Jul 2021 |
AP03 |
Appointment of Steven Leven as a secretary on 1 July 2021
|
|
|
07 Apr 2021 |
AP01 |
Appointment of Swati Paul as a director on 6 April 2021
|
|
|
24 Mar 2021 |
CH01 |
Director's details changed for Culdip Kelly Kaur Gangotra on 19 March 2021
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
|
|
|
05 Jan 2021 |
TM02 |
Termination of appointment of Mark Lawson Galloway as a secretary on 31 December 2020
|
|
|
05 Jan 2021 |
AP03 |
Appointment of Simon James Hall as a secretary on 1 January 2021
|
|
|
02 Dec 2020 |
TM01 |
Termination of appointment of Mark Lawson Galloway as a director on 17 November 2020
|
|
|
23 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
|
|