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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09 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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03 Nov 2023 |
AA |
Full accounts made up to 3 February 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Alan Garcia on 11 September 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Christopher Alan Garcia as a director on 3 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Carol Michelle Mann Adams as a director on 3 April 2023
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03 Nov 2022 |
AA |
Full accounts made up to 28 January 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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21 Mar 2022 |
AP01 |
Appointment of Carol Michelle Mann Adams as a director on 16 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Robert Linn Potts as a director on 16 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from Dell House Cain Road Bracknell Berkshire RG12 1LF England to 1st & 2nd Floor One Creechurch Place London EC3A 5AF on 7 March 2022
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02 Nov 2021 |
AA |
Full accounts made up to 29 January 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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01 Dec 2020 |
AA |
Full accounts made up to 31 January 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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01 Nov 2019 |
AA |
Full accounts made up to 1 February 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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01 May 2019 |
AP01 |
Appointment of Mr Robert Linn Potts as a director on 1 May 2019
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01 May 2019 |
TM01 |
Termination of appointment of Janet Merritt Bawcom as a director on 26 April 2019
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01 Nov 2018 |
AA |
Full accounts made up to 2 February 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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28 Aug 2018 |
TM01 |
Termination of appointment of Shirley Ann Creed as a director on 28 August 2018
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28 Aug 2018 |
AP01 |
Appointment of Mr Niall Patrick Mccarthy as a director on 28 August 2018
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30 May 2018 |
AD01 |
Registered office address changed from Unit 8 Whittenham Close Slough Interchange Exchange Slough Berkshire SL2 5EP England to Dell House Cain Road Bracknell Berkshire RG12 1LF on 30 May 2018
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15 May 2018 |
TM01 |
Termination of appointment of Kevin Reid as a director on 11 May 2018
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