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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05 Nov 2024 |
CH03 |
Secretary's details changed for Mr Craig Robert Marks on 27 September 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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31 Oct 2024 |
CH01 |
Director's details changed for Ms Helene Hjortland on 27 September 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Craig Robert Marks as a person with significant control on 27 September 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Craig Robert Marks on 27 September 2024
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19 Oct 2024 |
AD01 |
Registered office address changed from , PO Box 4385, 03653755 - Companies House Default Address, Cardiff, CF14 8LH to Estate Office 8 Park Village West London NW1 4AE on 19 October 2024
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12 Sep 2024 |
RP10 |
Address of person with significant control Mr Craig Robert Marks changed to 03653755 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 September 2024
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12 Sep 2024 |
RP09 |
Address of officer Mr Craig Robert Marks changed to 03653755 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 September 2024
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12 Sep 2024 |
RP09 |
Address of officer Ms Helene Hjortland changed to 03653755 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 September 2024
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12 Sep 2024 |
RP09 |
Address of officer Mr Craig Robert Marks changed to 03653755 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 September 2024
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12 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 03653755 - Companies House Default Address, Cardiff, CF14 8LH on 12 September 2024
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23 May 2024 |
CH03 |
Secretary's details changed for Mr Craig Robert Marks on 14 May 2024
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ANNOTATION
Part Admin Removed The service address of the secretary on the CH03 was administratively removed from the public register on 12/09/2024 as the material was not properly delivered.
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23 May 2024 |
CH01 |
Director's details changed for Mr Craig Robert Marks on 14 May 2024
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ANNOTATION
Part Admin Removed The service address of the director on the CH01 was administratively removed from the public register on 12/09/2024 as the material was not properly delivered.
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23 May 2024 |
CH01 |
Director's details changed for Craig Robert Marks on 14 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Ms Helene Hjortland on 14 May 2024
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23 May 2024 |
PSC04 |
Change of details for Craig Robert Marks as a person with significant control on 14 May 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Jan 2024 |
AP01 |
Appointment of Ms Helene Hjortland as a director on 5 January 2024
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ANNOTATION
Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 12/09/2024 as the material was not properly delivered.
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01 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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01 Nov 2023 |
CH03 |
Secretary's details changed for Mr Craig Robert Marks on 18 May 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Craig Robert Marks on 18 May 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Craig Robert Marks on 18 May 2023
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01 Nov 2023 |
PSC04 |
Change of details for Mr Craig Robert Marks as a person with significant control on 18 May 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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