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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01 Nov 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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28 Oct 2024 |
TM01 |
Termination of appointment of Gregg Steven Piontek as a director on 13 September 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Michael Robert Stearns as a director on 13 September 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr David Joshua Smith as a director on 13 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Mary Celeste Fruge as a director on 13 September 2024
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19 Sep 2024 |
MR01 |
Registration of charge 029740020002, created on 13 September 2024
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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13 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr David Andrew Paterson as a director
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jun 2023 |
AP01 |
Appointment of Mrs Mary Celeste Fruge as a director on 22 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Edward Chipman Earle as a director on 30 April 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removed from the board of directors 19/11/2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Ian Donald Mckay as a director on 19 November 2021
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18 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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20 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Edward Chipman Earle on 13 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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22 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Mr Edward Chipman Earle as a director
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22 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Gregg Steven Piontek as a director
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11 Nov 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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07 Nov 2019 |
AD01 |
Registered office address changed from 107 9th Floor 107 Cheapside London EC2V 6DN England to 9th Floor 107 Cheapside London EC2V 6DN on 7 November 2019
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