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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18 Jun 2024 |
AP01 |
Appointment of Mrs Annette Helen Heath as a director on 18 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Amanda Jane Butler as a director on 18 June 2024
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
AP01 |
Appointment of Mrs Jade Abigail Fellowes as a director on 13 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of William Robert Hawes as a director on 13 September 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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21 Dec 2019 |
AP01 |
Appointment of Mrs Amanda Jane Butler as a director on 9 December 2019
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21 Dec 2019 |
TM01 |
Termination of appointment of David Nicholas Solly as a director on 9 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Jun 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 May 2017 |
CS01 |
Confirmation statement made on 20 May 2017 with updates
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01 Feb 2017 |
AD01 |
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
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15 Dec 2016 |
AP01 |
Appointment of Mr David Nicholas Solly as a director on 14 December 2016
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