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)
|
|
12 Sep 2024 |
TM02 |
Termination of appointment of Kamalika Ria Banerjee as a secretary on 9 September 2024
|
|
|
12 Sep 2024 |
AP03 |
Appointment of Lorraine Clover as a secretary on 9 September 2024
|
|
|
26 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
|
|
|
12 Jun 2024 |
AD01 |
Registered office address changed from 7th Floor 20 Eastbourne Terrace London W2 6LG United Kingdom to Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 12 June 2024
|
|
|
06 Jun 2024 |
AD01 |
Registered office address changed from Gdc Building First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU to 7th Floor 20 Eastbourne Terrace London W2 6LG on 6 June 2024
|
|
|
06 Jun 2024 |
TM02 |
Termination of appointment of Grace Mccalla as a secretary on 7 May 2024
|
|
|
03 Jun 2024 |
AP03 |
Appointment of Mrs Kamalika Ria Banerjee as a secretary on 7 May 2024
|
|
|
21 May 2024 |
AP01 |
Appointment of Stephen James Howe as a director on 9 May 2024
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a director on 9 May 2024
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Jul 2023 |
AD04 |
Register(s) moved to registered office address Gdc Building First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
|
|
|
05 Dec 2022 |
AP03 |
Appointment of Miss Grace Mccalla as a secretary on 28 November 2022
|
|
|
28 Nov 2022 |
TM02 |
Termination of appointment of Susan Marsden as a secretary on 11 November 2022
|
|
|
16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Susan Marsden as a director on 28 March 2022
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Robyn Victoria Alexandra Butler-Mason as a director on 28 March 2022
|
|
|
28 Mar 2022 |
AP01 |
Appointment of Mrs. Fiona Victoria Ryder as a director on 21 March 2022
|
|
|
28 Mar 2022 |
TM01 |
Termination of appointment of Fathima Suzhanna Hameed-Burke as a director on 21 March 2022
|
|
|
21 Jan 2022 |
TM01 |
Termination of appointment of James Edward Spencer Kerton as a director on 14 January 2022
|
|
|
09 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Jul 2021 |
AP01 |
Appointment of James Edward Spencer Kerton as a director on 29 June 2021
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
|
|