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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02 Dec 2024 |
AP01 |
Appointment of Mrs Harriet Lucy Kimberley as a director on 29 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mrs Sandra Vaughan as a director on 29 November 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from International House 776-778, Barking Road London E13 9PJ England to International House 55 Longsmith Street Gloucester GL1 2HT on 24 July 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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22 Jul 2024 |
PSC01 |
Notification of Daniel Charles Benedict Poore as a person with significant control on 22 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of David Bryan Shirt as a person with significant control on 22 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Ron Dudley Smith as a person with significant control on 22 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of David Bryan Shirt as a director on 22 July 2024
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20 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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10 Apr 2024 |
PSC07 |
Cessation of Carmen Ruth Hoepper as a person with significant control on 21 October 2023
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10 Apr 2024 |
TM01 |
Termination of appointment of Julie Wendy Kelly as a director on 8 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Ron Dudley-Smith as a director on 1 April 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel Charles Benedict Poore on 8 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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02 Jan 2024 |
AP01 |
Appointment of Mr Daniel Charles Benedict Poore as a director on 21 October 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Carmen Ruth Hoepper as a director on 21 October 2023
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25 Aug 2023 |
AP01 |
Appointment of Ms Julie Wendy Kelly as a director on 6 June 2023
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25 Aug 2023 |
PSC07 |
Cessation of Gill Hey as a person with significant control on 4 June 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Gillian Margaret Hey as a director on 4 June 2023
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25 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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22 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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08 Oct 2021 |
PSC01 |
Notification of Robert Charles Allen as a person with significant control on 4 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Robert Charles Allen as a director on 4 October 2021
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