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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04 Oct 2024 |
AP03 |
Appointment of Mr John William Cheshire as a secretary on 4 October 2024
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04 Oct 2024 |
TM02 |
Termination of appointment of Fitch Taylor Johnson Ltd as a secretary on 4 October 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from 5 London Road Sunninghill Ascot SL5 7YY England to 2 Princess Gate London Road Sunninghill Ascot SL5 7YY on 4 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mrs Layla Chehab as a director on 26 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr John William Cheshire as a director on 26 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Claira Abela as a director on 26 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of David Kennedy as a director on 26 September 2024
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09 May 2024 |
AP04 |
Appointment of Fitch Taylor Johnson Ltd as a secretary on 3 May 2024
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09 May 2024 |
TM02 |
Termination of appointment of David Kennedy as a secretary on 3 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Rajiv Mahal as a director on 3 May 2024
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11 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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21 Dec 2023 |
PSC07 |
Cessation of Malcolm Douglas Perring as a person with significant control on 21 December 2023
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21 Dec 2023 |
AD02 |
Register inspection address has been changed from 10 Princess Gate London Road Sunninghill Ascot Berkshire SL5 7YY England to 5 London Road Sunninghill Ascot SL5 7YY
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28 Aug 2023 |
TM02 |
Termination of appointment of Malcolm Douglas Perring as a secretary on 20 August 2023
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28 Aug 2023 |
AD01 |
Registered office address changed from 10 Princess Gate London Road Sunninghill Ascot Berkshire SL5 7YY to 5 London Road Sunninghill Ascot SL5 7YY on 28 August 2023
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25 Jul 2023 |
AP03 |
Appointment of Dr David Kennedy as a secretary on 12 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Malcolm Douglas Perring as a director on 12 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Ms Claira Abela as a director on 12 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Ms Joanna Suzi Kate Flint as a director on 12 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Rajiv Mahal as a director on 12 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Susan Marie Mahal as a director on 12 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr David Kennedy on 12 July 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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