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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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11 Jan 2024 |
AP01 |
Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on 20 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr Shaun Gregory as a director on 20 December 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Eamonn Macarten Dowdall as a director on 20 December 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of John Richard Newton as a director on 20 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr. Warwick Owen Lynch as a director on 20 December 2023
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jul 2023 |
AD01 |
Registered office address changed from PO Box GU14 0NR Unit 15 Southwood Business Park Unit 15, Southwood Business Park Armstrong Mall Farnborough Hampshire GU14 0NR England to 32-34 Greenhill Crescent Watford WD18 8JU on 14 July 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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03 Mar 2023 |
AP03 |
Appointment of Mr Paul James Lewis as a secretary on 23 February 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Nikki Petken as a secretary on 23 February 2023
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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14 Jan 2022 |
TM02 |
Termination of appointment of Paul James Lewis as a secretary on 12 January 2022
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14 Jan 2022 |
AP03 |
Appointment of Nikki Petken as a secretary on 12 January 2022
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jul 2021 |
AP03 |
Appointment of Mr Paul James Lewis as a secretary on 30 June 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of Louise Victoria Savage as a secretary on 30 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Nov 2020 |
TM02 |
Termination of appointment of Nikki Petken as a secretary on 23 November 2020
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23 Nov 2020 |
AP03 |
Appointment of Mrs Louise Victoria Savage as a secretary on 23 November 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of James Grant Gander as a director on 17 October 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Eamonn Macarten Dowdall as a director on 16 September 2020
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