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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17 Jan 2025 |
CH01 |
Director's details changed for Mr Leon Wong on 1 January 2025
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17 Jan 2025 |
CH01 |
Director's details changed for Dr Elliot Geoffrey Finer on 1 January 2025
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17 Jan 2025 |
CH01 |
Director's details changed for Mrs Jeannette Gwendolyn Davidson on 1 January 2025
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16 Jan 2025 |
AP04 |
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 1 January 2025
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16 Jan 2025 |
TM02 |
Termination of appointment of Rendall and Rittner Limited as a secretary on 31 December 2024
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16 Jan 2025 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 3 Castle Gate Castle Street Hertford SG14 1HD on 16 January 2025
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07 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with updates
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01 Nov 2024 |
AP01 |
Appointment of Mrs Norma Margaret Meyer as a director on 16 July 2024
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26 Sep 2024 |
AP01 |
Appointment of Dr Elliot Geoffrey Finer as a director on 18 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of David James Sinclair Mcgregor as a director on 20 September 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2023 |
AP01 |
Appointment of Mr Leon Wong as a director on 18 June 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Andrew James Ramsey as a director on 31 August 2023
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31 Jul 2023 |
AP01 |
Appointment of Mrs Jeannette Gwendolyn Davidson as a director on 4 May 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Andrew James Ramsey on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Ms Caroline Janet Morgan on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr David James Sinclair Mcgregor on 1 March 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mrs Jacqueline Foster on 28 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Gordon Ernest Davidson as a director on 12 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Elliot Geoffrey Finer as a director on 12 February 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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01 Dec 2022 |
TM01 |
Termination of appointment of Nigel Christopher Height as a director on 30 November 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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