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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28 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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01 Oct 2024 |
TM01 |
Termination of appointment of Brian John Humphrey as a director on 30 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Alan Glyn Careless as a director on 17 September 2024
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05 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Jan 2024 |
AD01 |
Registered office address changed from PO Box 4385 00816829 - Companies House Default Address Cardiff CF14 8LH to C/O Fairoak Estate Management Ltd Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 30 January 2024
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05 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 00816829 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024
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11 Dec 2023 |
AP01 |
Appointment of Matthew James Cook as a director on 11 December 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Nasrad Fadda as a director on 28 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Terence John Durrant as a director on 28 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Alan Thomas Dinsdale as a director on 28 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Beryl Joyce Cramer as a director on 28 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Josephine Constance Brady as a director on 28 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Dr Tibor Auer as a director on 27 November 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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24 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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24 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Simon John Mihailovic as a director on 22 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 May 2021 |
TM01 |
Termination of appointment of Pauline Anne Shilston as a director on 4 May 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Douglas Alexander Reoch as a director on 18 March 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Willilam Joseph James Simpson as a director on 18 December 2020
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06 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Oct 2020 |
AP01 |
Appointment of Lewis Holmes as a director on 27 October 2020
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