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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31 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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23 Jun 2024 |
AP01 |
Appointment of Mr Alexander Robert Taylor as a director on 11 March 2024
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22 May 2024 |
CERTNM |
Company name changed trusts in partnership\certificate issued on 22/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-06
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02 Nov 2023 |
TM01 |
Termination of appointment of Humphrey Thomas Norrington Obe as a director on 8 September 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Charles Hartless as a director on 4 September 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Kris Lee Coppock as a director on 19 September 2023
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29 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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12 Jul 2023 |
AP01 |
Appointment of Mr Emmanuel Apiafi-Hailsham as a director on 21 April 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Lindsay Ip as a director on 20 February 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Jeremiah Michael Powlett Colman as a director on 15 March 2023
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29 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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23 Jun 2022 |
AP01 |
Appointment of Mr Kris Lee Coppock as a director on 20 July 2021
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18 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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08 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Charles Hartless as a director on 7 May 2021
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08 Aug 2021 |
AP01 |
Appointment of Ms Lorena Astrid Szerman as a director on 9 May 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from Suite 8 Stubbings House Stubbings Lane Maidenhead Berkshire SL6 6QL United Kingdom to 116 Aldebury Road Maidenhead SL6 7HE on 29 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Gordon Crawford Fitzgerald Hickson as a director on 13 April 2021
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27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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31 Oct 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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31 Aug 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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31 Aug 2019 |
TM01 |
Termination of appointment of Christian Dougoud as a director on 24 August 2019
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