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 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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09 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Dickinson Raymond Geoffrey as a director on 14 February 2024
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31 Oct 2023 |
AP01 |
Appointment of Mr Julio Grau as a director on 26 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Ms Michele Karen Wilby as a director on 26 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Neil Vaughan Davies as a director on 26 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Andrew Clifford Parton as a director on 26 October 2023
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30 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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21 Apr 2023 |
CH01 |
Director's details changed for Mrs Lyndsey Cannon-Leach on 20 April 2023
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16 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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16 Mar 2023 |
TM01 |
Termination of appointment of Pennycuick Collins Limited as a director on 31 December 2022
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16 Mar 2023 |
AD01 |
Registered office address changed from C/O Pennycuick Collins, 54 Hagley Road 54 Hagley Road Birmingham B16 8PE to 47 High Street Henley-in-Arden B95 5AA on 16 March 2023
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17 Jan 2023 |
AP03 |
Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 1 January 2023
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17 Jan 2023 |
TM02 |
Termination of appointment of Pennycuick Collins Limited as a secretary on 31 December 2022
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17 Jan 2023 |
AP01 |
Appointment of Mrs Lyndsey Cannon-Leach as a director on 1 January 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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07 Oct 2022 |
AP02 |
Appointment of Pennycuick Collins Limited as a director on 7 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Lyndsey Cannon-Leach as a director on 7 October 2022
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07 Oct 2022 |
AP04 |
Appointment of Pennycuick Collins Limited as a secretary on 7 October 2022
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07 Oct 2022 |
TM02 |
Termination of appointment of Lyndsey Cannon-Leach as a secretary on 7 October 2022
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01 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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13 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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09 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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