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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24 Dec 2024 |
AP01 |
Appointment of Ian Ray as a director on 17 December 2024
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24 Dec 2024 |
AP01 |
Appointment of Caroline Paskin-Orr as a director on 17 December 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Caroline Jill Paskin Orr as a director on 16 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mrs Caroline Jill Paskin Orr as a director on 16 October 2024
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Apr 2024 |
AP01 |
Appointment of Mr Michael Anthony Power as a director on 22 September 2022
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30 Apr 2024 |
TM01 |
Termination of appointment of Michael Anthony Power as a director on 30 April 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Michael Anthony Power as a director on 25 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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13 Jan 2023 |
AD01 |
Registered office address changed from C/O Nightingale Chancellors 132 Sheen Road Richmond Surrey TW9 1UR England to Nightingale Chancellors - Unit 1 Engine Shed Yard 23 Waldegrave Road Teddington TW11 8LA on 13 January 2023
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01 Nov 2022 |
TM01 |
Termination of appointment of David Christopher Chance as a director on 26 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Joan Pratap as a director on 26 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Gordon Herbert Adam as a director on 26 October 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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24 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jul 2019 |
TM01 |
Termination of appointment of Clare Beatrice Chamberlain as a director on 11 July 2019
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24 Jul 2019 |
TM01 |
Termination of appointment of James David Martin Corsan as a director on 11 July 2019
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24 Jul 2019 |
TM01 |
Termination of appointment of Julian Simon Lomberg as a director on 11 July 2019
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