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)
|
|
18 Dec 2024 |
AP03 |
Appointment of Mrs Carolyn Fiona Cosgrove as a secretary on 25 November 2024
|
|
|
11 Dec 2024 |
MR04 |
Satisfaction of charge 009434750046 in full
|
|
|
11 Dec 2024 |
MR04 |
Satisfaction of charge 009434750041 in full
|
|
|
11 Dec 2024 |
MR05 |
Part of the property or undertaking has been released from charge 009434750043
|
|
|
11 Dec 2024 |
MR05 |
Part of the property or undertaking has been released from charge 009434750044
|
|
|
27 Nov 2024 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 27 November 2024
|
|
|
07 Nov 2024 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 31 October 2024
|
|
|
09 Sep 2024 |
TM01 |
Termination of appointment of Dominic Antony Savarino as a director on 4 September 2024
|
|
|
09 Sep 2024 |
TM01 |
Termination of appointment of David Lynn Roland as a director on 4 September 2024
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Mr Bruce Boyle as a director on 4 September 2024
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Mrs Carolyn Fiona Cosgrove as a director on 4 September 2024
|
|
|
10 Apr 2024 |
MR01 |
Registration of charge 009434750047, created on 2 April 2024
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
|
|
|
02 Feb 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 009434750041
|
|
|
02 Feb 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 009434750046
|
|
|
22 Jan 2024 |
CH01 |
Director's details changed for David Lynn Roland on 19 January 2024
|
|
|
22 Jan 2024 |
CH01 |
Director's details changed for Dominic Antony Savarino on 19 January 2024
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
15 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 009434750043
|
|
|
14 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 009434750044
|
|
|
04 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 009434750045
|
|
|
14 Nov 2023 |
MR01 |
Registration of charge 009434750046, created on 7 November 2023
|
|
|
04 Oct 2023 |
MR01 |
Registration of charge 009434750045, created on 21 September 2023
|
|
|
29 Sep 2023 |
MR01 |
Registration of charge 009434750044, created on 21 September 2023
|
|