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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20 Feb 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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19 Feb 2025 |
TM01 |
Termination of appointment of Andrew Woodward as a director on 19 February 2025
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19 Feb 2025 |
AP01 |
Appointment of Mr Robin Sheppard as a director on 7 February 2025
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19 Feb 2025 |
AP01 |
Appointment of Mr Andrew Woodward as a director on 7 February 2025
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19 Feb 2025 |
TM01 |
Termination of appointment of Kevin Kaley as a director on 7 February 2025
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19 Feb 2025 |
TM01 |
Termination of appointment of Richard Martyn Denman as a director on 7 February 2025
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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05 Feb 2024 |
AP01 |
Appointment of Mr Kurt Janson as a director on 1 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Phillip Clark as a director on 1 February 2024
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04 Feb 2024 |
AD01 |
Registered office address changed from 23 Arnison Road East Molesey KT8 9JF England to Goodrich House 12 Fore Street Old Hatfield AL9 5AH on 4 February 2024
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04 Feb 2024 |
AP01 |
Appointment of Mr Martin Leyland Roberts as a director on 22 January 2024
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07 Sep 2023 |
TM01 |
Termination of appointment of John Lawrence Speers as a director on 1 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Katrina Kerr as a director on 1 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Michael Jones as a director on 1 September 2023
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07 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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01 Nov 2022 |
AP01 |
Appointment of Mr Andrew Woodward as a director on 18 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mrs Deborah Heather as a director on 16 October 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from 103 Borough Road Borough Road London SE1 0AA England to 23 Arnison Road East Molesey KT8 9JF on 26 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Deirdre Anne Wells as a director on 20 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Philippa Anne Harris as a director on 20 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Brandon Alexander Crimes as a director on 20 October 2022
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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21 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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