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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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17 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
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17 Nov 2023 |
AD02 |
Register inspection address has been changed from Units 3-4 Cowley Way Crewe CW1 6AG England to 280 Bishopsgate London EC2M 4RB
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06 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Geoffrey Frederick Foxall on 6 July 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Kathleen Flaherty Burke as a director on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Alan John Lawson Bell as a director on 14 April 2023
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14 Apr 2023 |
AP03 |
Appointment of Kathleen Flaherty Burke as a secretary on 14 April 2023
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14 Apr 2023 |
TM02 |
Termination of appointment of Geoffrey Frederick Foxall as a secretary on 14 April 2023
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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28 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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28 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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14 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Sep 2019 |
AP03 |
Appointment of Mr Geoffrey Frederick Foxall as a secretary on 30 June 2019
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19 Sep 2019 |
TM02 |
Termination of appointment of Alain Dudouit as a secretary on 30 June 2019
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07 Aug 2019 |
AD02 |
Register inspection address has been changed from C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to Units 3-4 Cowley Way Crewe CW1 6AG
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06 Aug 2019 |
AD04 |
Register(s) moved to registered office address Units 3-4 Cowley Way Weston Road Crewe Cheshire CW1 6AG
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12 Jul 2019 |
AP01 |
Appointment of Mr Geoffrey Frederick Foxall as a director on 6 June 2019
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23 Jan 2019 |
TM01 |
Termination of appointment of Derek Pace D'antilio as a director on 18 December 2018
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