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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23 Oct 2024 |
AP01 |
Appointment of Mr Charles Hamish Grace as a director on 2 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of David Maxwell Ryan as a director on 2 October 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Sheena Ann Spiers as a director on 17 May 2024
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22 Feb 2024 |
AP01 |
Appointment of Michael Mahoney as a director on 29 January 2024
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22 Feb 2024 |
AP01 |
Appointment of Elizabeth Caroline Pain as a director on 29 January 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Geoff Wright as a director on 23 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 24 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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02 Aug 2023 |
AP01 |
Appointment of Mr. James Simler as a director on 20 July 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrrads Cross Buckinghamshire SL9 7QE England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 28 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from Nunn Hayward Llp 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to 2-4 Packhorse Road Gerrrads Cross Buckinghamshire SL9 7QE on 24 April 2023
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09 Jan 2023 |
CH03 |
Secretary's details changed for Mr. Antony John Robson on 9 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from Milestone & Collis Limited 38-40 Church Street Twickenham TW1 3NR England to Nunn Hayward Llp 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 9 January 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 24 March 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Adams as a director on 21 July 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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22 Aug 2021 |
AA |
Total exemption full accounts made up to 24 March 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 24 March 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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11 Feb 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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11 Nov 2019 |
AP01 |
Appointment of Mr. Geoff Wright as a director on 11 November 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Jonathan Adams as a director on 1 November 2019
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29 Aug 2019 |
AP01 |
Appointment of Mr David Maxwell Ryan as a director on 10 August 2019
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 24 March 2019
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