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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26 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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30 Jun 2024 |
AA |
Full accounts made up to 29 September 2023
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10 Jun 2024 |
AP01 |
Appointment of Mr William James Michael Cadbury as a director on 10 June 2024
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10 Jun 2024 |
AP03 |
Appointment of Mr William James Michael Cadbury as a secretary on 10 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Alan Bergin as a director on 10 June 2024
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10 Jun 2024 |
TM02 |
Termination of appointment of Alan Bergin as a secretary on 10 June 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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11 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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28 Apr 2023 |
AD01 |
Registered office address changed from Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England to Waterfront Building, Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 28 April 2023
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23 Mar 2023 |
MR04 |
Satisfaction of charge 104 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 036361680113 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 036361680112 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 036361680111 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 101 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 036361680107 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 102 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 036361680110 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 036361680108 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 103 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 106 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 105 in full
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09 Feb 2023 |
MR01 |
Registration of charge 036361680116, created on 2 February 2023
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03 Feb 2023 |
MR01 |
Registration of charge 036361680114, created on 30 January 2023
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03 Feb 2023 |
MR01 |
Registration of charge 036361680115, created on 30 January 2023
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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