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 May 2024 |
AP03 |
Appointment of Miss Claire Warburton as a secretary on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mr Alan Mark Farrer as a director on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mrs Julie Luzia Bregulla as a director on 1 May 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Tara Deller-Hoy as a director on 30 April 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Jan 2024 |
TM02 |
Termination of appointment of Freda Benjamin-Laing as a secretary on 22 January 2024
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21 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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14 Aug 2023 |
AP01 |
Appointment of Ms Tara Deller-Hoy as a director on 6 July 2023
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04 May 2023 |
AP03 |
Appointment of Ms Freda Benjamin-Laing as a secretary on 4 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Nigel Graham Davis as a director on 2 May 2023
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02 May 2023 |
TM02 |
Termination of appointment of Nigel Graham Davis as a secretary on 2 May 2023
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06 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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04 Jan 2023 |
AP03 |
Appointment of Mr Nigel Graham Davis as a secretary on 31 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Nigel Graham Davis as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Vagees Muttukrishnan as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Michael Kemsley as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Neil Roberts Hannah as a director on 31 December 2022
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03 Jan 2023 |
TM02 |
Termination of appointment of Vagees Muttukrishnan as a secretary on 31 December 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from , 1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, Hertsfordshire, WD18 8YG, England to 1st Floor, Building 3 Hatters Lane Croxley Park Watford Hertfordshire WD18 8YG on 25 July 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from , Bucknalls Lane, Garston, Watford, Herts, WD25 9BA to 1st Floor, Building 3 Hatters Lane Croxley Park Watford Hertfordshire WD18 8YG on 27 June 2022
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16 Feb 2022 |
AP03 |
Appointment of Mr Vagees Muttukrishnan as a secretary on 11 February 2022
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16 Feb 2022 |
TM02 |
Termination of appointment of Maria Rachael Watkins as a secretary on 11 February 2022
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10 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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