Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
|
|
|
15 Jan 2024 |
TM01 |
Termination of appointment of Richard Hilton Jones as a director on 21 December 2023
|
|
|
06 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
|
|
|
11 Sep 2023 |
PSC02 |
Notification of S.C.R Secretaries Limited as a person with significant control on 6 September 2023
|
|
|
11 Sep 2023 |
PSC07 |
Cessation of S.C.R. Secretaries Limited as a person with significant control on 1 September 2023
|
|
|
10 Sep 2023 |
AD02 |
Register inspection address has been changed from 1 Bedford Row London WC1R 4BZ England to 17a Church Road London SW19 5DQ
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Mr Richard Harvey Fogelman as a director on 20 April 2023
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Richard Jenkins as a director on 20 April 2023
|
|
|
20 Feb 2023 |
TM01 |
Termination of appointment of Ian Charles Wainwright as a director on 15 February 2023
|
|
|
02 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
08 Aug 2022 |
TM01 |
Termination of appointment of Mark Burtonwood as a director on 29 July 2022
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
|
|
|
08 Jun 2022 |
TM01 |
Termination of appointment of Jason Mark Towse as a director on 30 May 2022
|
|
|
06 May 2022 |
AP01 |
Appointment of Mr Matthew John Holliday as a director on 5 May 2022
|
|
|
22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
21 Oct 2021 |
AP01 |
Appointment of Mr Mark Burtonwood as a director on 19 October 2021
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
|
|
|
09 Jul 2021 |
CH01 |
Director's details changed for Mr Martin Allen Christopher Herbert on 9 July 2021
|
|
|
29 Apr 2021 |
TM02 |
Termination of appointment of S.C.R. Secretaries Limited as a secretary on 29 April 2021
|
|
|
27 Nov 2020 |
AP01 |
Appointment of Mrs Catherine Nicola Dixon as a director on 25 November 2020
|
|
|
23 Sep 2020 |
AP01 |
Appointment of Mr Richard Hilton Jones as a director on 23 September 2020
|
|
|
23 Sep 2020 |
AP01 |
Appointment of Mr Martin Allen Christopher Herbert as a director on 23 September 2020
|
|
|
23 Sep 2020 |
AP01 |
Appointment of Mr Jason Mark Towse as a director on 23 September 2020
|
|
|
17 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|