Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jul 2023 |
CH01 |
Director's details changed for Mrs Margaret Thomas on 1 July 2023
|
|
|
03 Jul 2023 |
CH01 |
Director's details changed for Mrs. Varduyi Searle on 1 July 2023
|
|
|
03 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 3 July 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
|
|
|
27 Oct 2022 |
TM02 |
Termination of appointment of Margaret Thomas as a secretary on 13 October 2022
|
|
|
27 Oct 2022 |
AP03 |
Appointment of Mrs Varduyi Searle as a secretary on 13 October 2022
|
|
|
19 Oct 2022 |
AP01 |
Appointment of Mr. Robert Craig Rogers as a director on 13 October 2022
|
|
|
18 Oct 2022 |
AP01 |
Appointment of Mrs. Varduyi Searle as a director on 13 October 2022
|
|
|
01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
|
|
|
02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Aug 2021 |
AD01 |
Registered office address changed from C/O C/O Wig & Pen Tennison House Tweedy Road Bromley BR1 3NF to International House 24 Holborn Viaduct London EC1A 2BN on 10 August 2021
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
|
|
|
13 May 2021 |
TM01 |
Termination of appointment of Kevin Gristock as a director on 11 May 2021
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
|
|
|
22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
|
|
|
09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
04 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
|
|
|
18 Oct 2018 |
AD03 |
Register(s) moved to registered inspection location Quest House 73 Balcombe Road Horley RH6 9AB
|
|
|
18 Oct 2018 |
AD02 |
Register inspection address has been changed to Quest House 73 Balcombe Road Horley RH6 9AB
|
|
|
23 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
18 Jun 2018 |
CH01 |
Director's details changed for Ms Susan Annette Helms on 18 June 2018
|
|
|
05 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
|
|
|
02 Jan 2018 |
CH01 |
Director's details changed for Mr. Trevor Martin Stuart on 1 January 2018
|
|