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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12 Nov 2024 |
AD01 |
Registered office address changed from Suite 114, 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT United Kingdom to 2nd Floor, Fitzalan House Fitzalan Court Fitzalan Road Cardiff CF24 0EL on 12 November 2024
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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 David Edward Hatch 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 Christine Patricia Hallett as a director on 30 October 2024
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24 Sep 2024 |
MR04 |
Satisfaction of charge 019649020067 in full
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24 Sep 2024 |
MR04 |
Satisfaction of charge 019649020072 in full
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Nov 2023 |
MR01 |
Registration of charge 019649020074, created on 29 November 2023
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15 Nov 2023 |
MR01 |
Registration of charge 019649020073, created on 9 November 2023
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10 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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17 Jan 2023 |
MR01 |
Registration of charge 019649020072, created on 16 January 2023
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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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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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01 Sep 2022 |
TM01 |
Termination of appointment of Kenneth James Tindall as a director on 31 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Tony O'dwyer as a director on 31 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mrs Anthea Nelmes as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr David Edward Hatch as a director on 1 September 2022
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