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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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10 Jun 2024 |
AP01 |
Appointment of Mr Johnny Ekperigin as a director on 3 February 2024
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13 May 2024 |
AP01 |
Appointment of Mr Denys Gordon Bennett as a director on 3 February 2024
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
TM01 |
Termination of appointment of Christopher Robert Knowles as a director on 3 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Stephen Peter Castle as a director on 2 February 2024
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Stephen Peter Castle on 23 November 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr David Lowther on 23 November 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Robert Knowles on 23 November 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mrs Moira Packer on 23 November 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Ms Wei Jen Jeanne Tay on 23 November 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mrs Mladenka Penry-Ristanovic on 23 November 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from C/O Proxim Property Management Croft Court Temple Grafton Alcester Stratford-on-Avon B49 6PW England to C/O Proxim Property Management Evesham House Whittington Hall, Whittington Road Worcester Worcestershire WR5 2ZX on 19 December 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Robert Knowles on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mrs Moira Packer on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Ms Wei Jen Jeanne Tay on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Peter Castle on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr David Lowther on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mrs Mladenka Penry-Ristanovic on 23 November 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
TM02 |
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 6 June 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Proxim Property Management Croft Court Temple Grafton Alcester Stratford-on-Avon B49 6PW on 20 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 19 June 2023
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