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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19 Feb 2025 |
TM01 |
Termination of appointment of Nicola Suzanne Elouise Pawsey as a director on 18 February 2025
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19 Feb 2025 |
TM01 |
Termination of appointment of Guy Van Dichele as a director on 17 February 2025
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24 Dec 2024 |
AD01 |
Registered office address changed from 7th Floor - Knollys House 17 Addiscombe Road Croydon London CR0 6SR England to Unit Co.3B Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 24 December 2024
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18 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Steven Jon Coleman as a director on 7 September 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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18 Jul 2024 |
AP01 |
Appointment of Mr Steven Jon Coleman as a director on 17 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Joseph Anichebe as a director on 17 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Bronagh Mary Scott as a director on 17 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of David Arthur Willis as a director on 17 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Charles Martin Garthwaite as a director on 17 July 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of William Richard Hodson as a director on 27 March 2024
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14 Dec 2023 |
TM01 |
Termination of appointment of Alastair Ian Ballantyne as a director on 13 December 2023
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09 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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20 Jul 2023 |
AP01 |
Appointment of Ms Vicky Whelan as a director on 19 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Ms Nicola Suzanne Elouise Pawsey as a director on 19 July 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Helen Margaret England as a director on 31 March 2023
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28 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Oct 2022 |
AP03 |
Appointment of Mr Peter Andrew Thomas as a secretary on 19 October 2022
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26 Sep 2022 |
MR01 |
Registration of charge 011337760003, created on 15 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Paul Marriner as a director on 1 September 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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21 Jul 2022 |
AP01 |
Appointment of Ms Lisa Michele Odendaal as a director on 20 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Katherine Alexis Rake as a director on 20 July 2022
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