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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06 Feb 2025 |
CH01 |
Director's details changed for Mr Rajat Kohli on 31 January 2025
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05 Feb 2025 |
AP03 |
Appointment of Mr David Sweeting as a secretary on 5 February 2025
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05 Feb 2025 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 January 2025
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05 Feb 2025 |
CH01 |
Director's details changed for Mrs Anna Knowles on 31 January 2025
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05 Feb 2025 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 89 Bridge Road East Molesey Surrey KT8 9HH on 5 February 2025
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29 Jan 2025 |
AA |
Micro company accounts made up to 31 December 2024
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02 Dec 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 2 December 2024
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02 Dec 2024 |
TM02 |
Termination of appointment of Ahf Secretaries Ltd as a secretary on 2 December 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 December 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Rajat Kohli as a director on 13 May 2024
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29 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 May 2024 |
TM01 |
Termination of appointment of Kent Anthony Haupfleisch as a director on 13 May 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 149 Upper Richmond Road London SW15 2TX England to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mrs Anna Knowles on 22 April 2024
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22 Apr 2024 |
CH04 |
Secretary's details changed for Ahf Secretaries Ltd on 22 April 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Martien Van Ommen as a director on 12 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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26 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Feb 2024 |
PSC07 |
Cessation of Martien Van Ommen as a person with significant control on 8 September 2020
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19 Sep 2023 |
AP01 |
Appointment of Mrs Anna Knowles as a director on 12 June 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Colin Martin Mackay as a director on 12 June 2023
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21 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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28 Feb 2023 |
AD01 |
Registered office address changed from 89 Bridge Road East Molesey Surrey KT8 9HH to 149 Upper Richmond Road London SW152TX on 28 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Colin Martin Mackay on 27 February 2023
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