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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07 Oct 2024 |
TM01 |
Termination of appointment of Stephen Paul Domoney as a director on 7 October 2024
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07 Oct 2024 |
TM02 |
Termination of appointment of Stephen Domoney as a secretary on 7 October 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Mark Patrick Geraghty as a director on 29 August 2024
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27 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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16 Nov 2023 |
AP01 |
Appointment of Mr Mark Patrick Geraghty as a director on 16 November 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Adam Caxton Dare as a director on 7 March 2023
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09 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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21 Feb 2023 |
TM01 |
Termination of appointment of Jasmina Marzena Binkowska as a director on 6 February 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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16 Aug 2022 |
AP01 |
Appointment of Mrs Jasmina Marzena Binkowska as a director on 3 August 2022
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11 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Glen Robert Box as a director on 7 January 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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20 Dec 2021 |
AD01 |
Registered office address changed from C/O Mrs Coman 1 Christchurch Place Christ Church Mount Epsom Surrey KT19 8RS to Flat 8 Christchurch Place Christ Church Mount Epsom KT19 8RS on 20 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Kee Chien Ting as a director on 30 November 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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02 Dec 2021 |
TM01 |
Termination of appointment of Lesley Diana Coman as a director on 30 November 2021
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02 Dec 2021 |
AP03 |
Appointment of Mr Stephen Domoney as a secretary on 1 December 2021
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02 Dec 2021 |
TM02 |
Termination of appointment of Kee Ting as a secretary on 30 November 2021
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14 Nov 2021 |
TM01 |
Termination of appointment of Emma Maria Fernandez-Duran as a director on 1 November 2021
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05 Apr 2021 |
AP01 |
Appointment of Dr John Francis Fitzpatrick as a director on 24 March 2021
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02 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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09 Dec 2020 |
TM02 |
Termination of appointment of Lesley Diana Coman as a secretary on 9 December 2020
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