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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21 Dec 2024 |
CH01 |
Director's details changed for Mr Shirazuddin Siddiqi on 21 December 2024
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21 Dec 2024 |
CH01 |
Director's details changed for Ms Orzala Ashraf Nemat on 21 December 2024
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21 Dec 2024 |
CH01 |
Director's details changed for Mr John Hayward on 21 December 2024
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21 Dec 2024 |
CH01 |
Director's details changed for Mr Anthony Ralph Fitzherbert on 21 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of David Page as a director on 25 November 2024
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21 Sep 2024 |
TM01 |
Termination of appointment of Martin Greeley as a director on 11 September 2024
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24 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jun 2024 |
AP01 |
Appointment of Mr Duncan Wood as a director on 16 May 2024
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02 Jun 2024 |
AP01 |
Appointment of Mr Nigel David Poole as a director on 16 May 2024
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02 Jun 2024 |
CH01 |
Director's details changed for Ms Pauline Maria Hayes on 2 June 2024
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06 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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30 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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27 Mar 2022 |
AP01 |
Appointment of Mr John Hayward as a director on 23 February 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from Omnibus Business Centre Omnibus Busines Centre 39-41 North Road London N7 9DP United Kingdom to The Busworks, Omnibus Business Centre 39-41 North Road London N7 9DP on 22 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr James Sinclair Taylor as a director on 20 January 2022
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14 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jul 2021 |
TM01 |
Termination of appointment of Brian Stanley Pratt as a director on 8 July 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from The Green House 244-254, Cambridge Heath Road London E2 9DA England to Omnibus Business Centre Omnibus Busines Centre 39-41 North Road London N7 9DP on 7 July 2021
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21 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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02 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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