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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08 Jan 2025 |
AD02 |
Register inspection address has been changed from 3rd Floor, 106 Leadenhall Street London EC3A 4AA England to Friars House Quaker Lane Boston Lincolnshire PE21 6BZ
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08 Jan 2025 |
AD04 |
Register(s) moved to registered office address Friars House Quaker Lane Boston Lincolnshire PE21 6BZ
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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2022
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11 Sep 2024 |
MR04 |
Satisfaction of charge 032022370040 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 032022370041 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 032022370042 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 032022370044 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 032022370043 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 032022370045 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 032022370046 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 032022370047 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 032022370048 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 032022370049 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 032022370050 in full
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06 Aug 2024 |
MR01 |
Registration of charge 032022370051, created on 5 August 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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21 May 2024 |
TM01 |
Termination of appointment of Rooney Anand as a director on 13 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Richard Lewis as a director on 13 May 2024
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12 Apr 2024 |
MR01 |
Registration of charge 032022370050, created on 11 April 2024
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07 Apr 2024 |
TM01 |
Termination of appointment of Edward Walsh as a director on 5 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Adam James Charity as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Christopher Edward Sheldon as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Kevin Charity as a director on 31 March 2024
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20 Jan 2024 |
AA |
Full accounts made up to 2 April 2023
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19 Dec 2023 |
MR01 |
Registration of charge 032022370049, created on 15 December 2023
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