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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26 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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20 Sep 2024 |
AP01 |
Appointment of Mr Richard James Duncan Collard as a director on 13 August 2024
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20 Sep 2024 |
AP01 |
Appointment of Ms Toni Jane Oswick as a director on 13 August 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Paul Martin Owen as a director on 17 June 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Marion Pauline Watkinson as a director on 8 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Ms Veronica Mary Wray on 31 July 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Marion Pauline Watkinson on 31 July 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mrs Suchen Louise Vann on 31 July 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Ms Caroline Van Den Brul on 31 July 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Ms Ann Howe on 31 July 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Jeffrey Frederic Ruffels on 31 July 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Dr Timothy Stephen Eccles on 31 July 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Ms Katherine Sarah Dunne on 31 July 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Ms Karen Kemble on 31 July 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Paul Booth on 26 July 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 7 August 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Annie Lynn as a director on 2 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Michael Eric Edwards as a director on 7 September 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Jeffrey Frederic Ruffels as a director on 25 September 2023
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27 Oct 2023 |
AP01 |
Appointment of Mrs Annie Lynn as a director on 25 September 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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26 Jul 2023 |
AP01 |
Appointment of Ms Ann Howe as a director on 18 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mrs Suchen Louise Vann as a director on 18 July 2023
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16 May 2023 |
TM01 |
Termination of appointment of Robin John Ainge as a director on 24 April 2023
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