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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24 Nov 2024 |
TM01 |
Termination of appointment of Robert John Machin as a director on 22 November 2024
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30 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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28 Sep 2024 |
TM01 |
Termination of appointment of Philip Graham Smith as a director on 15 September 2024
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28 Sep 2024 |
AP01 |
Appointment of Mr Robert John Machin as a director on 15 September 2024
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28 Sep 2024 |
AP01 |
Appointment of Mr Timothy Jon Paul Sears as a director on 15 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of John Arthur Ross as a director on 13 September 2024
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27 Sep 2024 |
PSC07 |
Cessation of John Arthur Ross as a person with significant control on 13 September 2024
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04 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
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08 Apr 2024 |
AP03 |
Appointment of Mrs Gillian Edith Brenton Hill as a secretary on 21 February 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Karen Claydon as a secretary on 21 February 2024
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08 Apr 2024 |
AP01 |
Appointment of Mrs Gillian Edith Brenton Hill as a director on 25 February 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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15 Nov 2023 |
AP01 |
Appointment of Mr John Arthur Ross as a director on 24 September 2023
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15 Nov 2023 |
PSC01 |
Notification of John Ross as a person with significant control on 24 September 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Roy Trevor Blunt as a director on 23 September 2023
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31 Oct 2023 |
PSC07 |
Cessation of Roy Trevor Blunt as a person with significant control on 24 September 2023
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04 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
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08 Dec 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 15 Apollo Park Ironstone Lane Wroxton Banbury Oxon OX15 6AY on 8 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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05 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 6 July 2022
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06 Jul 2022 |
TM02 |
Termination of appointment of Linda Witkowski as a secretary on 20 June 2022
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06 Jul 2022 |
AP03 |
Appointment of Mrs Karen Claydon as a secretary on 25 June 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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