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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19 Oct 2022 |
AP01 |
Appointment of Mrs Jennifer Anne Susan Woollard as a director on 17 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Doug Andrew Clifford Wintle as a director on 1 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 02/04/2024.
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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26 Jan 2022 |
PSC04 |
Change of details for Mr David Stuart Wise as a person with significant control on 1 December 2021
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26 Jan 2022 |
CH01 |
Director's details changed for Mr David Stuart Wise on 25 January 2022
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26 Jan 2022 |
CH01 |
Director's details changed for Mr David Stuart Wise on 1 December 2021
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26 Jan 2022 |
CH01 |
Director's details changed for Mr George Robert Foden on 25 January 2022
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26 Jan 2022 |
PSC04 |
Change of details for Mr David Stuart Wise as a person with significant control on 26 January 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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10 Nov 2020 |
TM01 |
Termination of appointment of Samuel Mark Akester as a director on 30 September 2020
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20 Nov 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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03 Oct 2019 |
AP01 |
Appointment of Mr George Robert Foden as a director on 1 January 2019
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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20 Sep 2018 |
AD01 |
Registered office address changed from , 7 Horsenden Lane South, Perivale, Greenford, UB6 7RH, England to Unit 7 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RH on 20 September 2018
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20 Sep 2018 |
AD01 |
Registered office address changed from , 4-6 Canfield Place, London, NW6 3BT to Unit 7 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RH on 20 September 2018
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19 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Oct 2017 |
CS01 |
10/10/17 Statement of Capital gbp 100
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09 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Nov 2016 |
SH02 |
Sub-division of shares on 22 August 2016
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27 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 22/08/2016
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