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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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Oct 2024 |
TM01 |
Termination of appointment of Jane Louise Carlin as a director on 9 October 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Gordon Peter Mowat as a director on 29 February 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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10 Nov 2023 |
TM01 |
Termination of appointment of Adrian Ernest Cook as a director on 20 October 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
AP01 |
Appointment of Philippe Dirk M. Schaillee as a director on 11 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Nicholas Clive Orrin as a director on 6 April 2023
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18 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Jane Louise Carlin as a director
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12 Apr 2023 |
AD02 |
Register inspection address has been changed to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe HP10 9QR
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13 Feb 2023 |
AP01 |
Appointment of Mrs Jane Louise Carlin as a director on 10 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 17/04/23
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01 Feb 2023 |
TM01 |
Termination of appointment of Neil Lake as a director on 31 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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06 Jan 2023 |
AD01 |
Registered office address changed from Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR on 6 January 2023
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
TM01 |
Termination of appointment of Gillian Clare Mcdonald as a director on 31 July 2022
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04 May 2022 |
TM01 |
Termination of appointment of Robert Leo Cornella as a director on 30 April 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Adrian Ernest Cook as a director on 6 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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27 May 2021 |
TM02 |
Termination of appointment of Russell William Fairhurst as a secretary on 14 May 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Robert Leo Cornella on 30 April 2021
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29 Apr 2021 |
AP03 |
Appointment of Ms Sunita Savjani as a secretary on 23 April 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr Robert Leo Cornella as a director on 18 March 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Gordon Peter Mowat on 22 February 2021
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