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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31 Oct 2024 |
AD01 |
Registered office address changed from Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England to Suite 114, 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT on 31 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Anthea Nelmes as a director on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Christine Patricia Hallett as a director on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Coral Jane Harris as a director on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of David Edward Hatch as a director on 30 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge 016684570175, created on 24 October 2024
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15 Oct 2024 |
MR01 |
Registration of charge 016684570173, created on 10 October 2024
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15 Oct 2024 |
MR01 |
Registration of charge 016684570174, created on 10 October 2024
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02 Oct 2024 |
MR01 |
Registration of charge 016684570171, created on 25 September 2024
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02 Oct 2024 |
MR01 |
Registration of charge 016684570172, created on 25 September 2024
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02 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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19 Feb 2024 |
MR01 |
Registration of charge 016684570170, created on 16 February 2024
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23 Nov 2023 |
MR01 |
Registration of charge 016684570169, created on 23 November 2023
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25 Aug 2023 |
MR01 |
Registration of charge 016684570168, created on 23 August 2023
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11 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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24 Nov 2022 |
MR01 |
Registration of charge 016684570167, created on 17 November 2022
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24 Oct 2022 |
AP01 |
Appointment of Richard Murray Prior as a director on 24 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr James Francis John Bradley as a director on 7 October 2022
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13 Sep 2022 |
MR01 |
Registration of charge 016684570166, created on 6 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Patrick Earle Evans on 1 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mrs Christine Patricia Hallett as a director on 1 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Miss Coral Jane Harris as a director on 1 September 2022
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01 Sep 2022 |
PSC02 |
Notification of London & Colonial Holdings Ltd as a person with significant control on 1 September 2022
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