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 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jul 2024 |
AP01 |
Appointment of Mr Christopher John Dick as a director on 18 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Christopher John Dick as a director on 12 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Alexandra Louise Jones as a director on 12 July 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Mark James Sargeant as a director on 12 June 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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09 May 2024 |
CH01 |
Director's details changed for Miss Alexandra Louise Jones on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mrs Helen May Hatton on 9 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from 153-157 Cleveland Street London W1T 6QW to 3rd Floor 12 Carthusian Street London EC1M 6EB on 3 May 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Christopher John Dick as a director on 8 April 2024
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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02 Mar 2022 |
TM02 |
Termination of appointment of Isabel Roncero as a secretary on 1 December 2021
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02 Mar 2022 |
AP01 |
Appointment of Ms Polly Janet Mackenzie as a director on 1 March 2022
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18 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR
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17 Jan 2022 |
AD02 |
Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR
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10 Jan 2022 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 15 December 2021
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jul 2021 |
TM01 |
Termination of appointment of Catherine Louise Waller as a director on 8 July 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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25 May 2021 |
AP01 |
Appointment of Ms Catherine Louise Waller as a director on 1 April 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Kenneth William George Cherrett as a director on 20 January 2021
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11 Oct 2020 |
AP01 |
Appointment of Mr Robin Wilfred Jarvis as a director on 10 September 2019
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