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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14 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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11 Mar 2024 |
TM01 |
Termination of appointment of Lewis Cameron Brown as a director on 6 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Philip Anthony Tauwhare as a director on 6 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Elisabeth Jennifer Judge as a director on 6 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Patricia Shirley Bolton as a director on 6 March 2024
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08 Nov 2023 |
AA |
Micro company accounts made up to 26 September 2023
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08 Nov 2023 |
AP01 |
Appointment of Ms Elisabeth Jennifer Judge as a director on 6 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Andrew Alan Cockayne as a director on 6 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Paul Losse as a director on 6 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Michele Losse as a director on 6 November 2023
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12 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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04 Feb 2023 |
AP01 |
Appointment of Mr Andrew Alan Cockayne as a director on 15 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Philip Anthony Tauwhare as a director on 1 December 2022
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Dec 2022 |
AA |
Micro company accounts made up to 26 September 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Denise Fazackerley on 10 March 2022
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13 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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13 Mar 2022 |
TM01 |
Termination of appointment of Barnet Cosmo David Heeley as a director on 10 March 2022
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13 Mar 2022 |
AP01 |
Appointment of Denise Fazackerley as a director on 10 March 2022
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13 Mar 2022 |
AP01 |
Appointment of Paul Losse as a director on 10 March 2022
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13 Mar 2022 |
AP01 |
Appointment of Michele Losse as a director on 10 March 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from C/O Derek Heath 12 Park Close Hampton Middlesex TW12 2SP England to 50 Uxbridge Road Uxbridge Road Hampton Hill Middlesex TW12 3AD on 11 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Patricia Shirley Bolton as a director on 10 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Jenny John Chuan as a director on 10 March 2022
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