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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16 Sep 2024 |
AD02 |
Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to 1 Park Row Leeds LS1 5AB
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05 Jul 2024 |
AD01 |
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 1 Park Row Leeds LS1 5AB on 5 July 2024
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05 Jul 2024 |
AP04 |
Appointment of Resolis Limited as a secretary on 30 June 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Vercity Management Services Limited as a secretary on 30 June 2024
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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12 May 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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25 May 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Feb 2022 |
AP01 |
Appointment of Ian David Lamerton as a director on 1 February 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Christopher Richard Field as a director on 10 January 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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10 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
CH04 |
Secretary's details changed for Hcp Management Services Limited on 23 April 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of James Christopher Heath as a director on 16 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Elena Giorgiana Wegener as a director on 16 March 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher Richard Field on 23 September 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Elena Giorgiana Wegener on 14 July 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Lynn Bridget Murphy as a director on 31 July 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Kevin Cunningham as a director on 31 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr. James Christopher Heath on 14 July 2020
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07 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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31 Oct 2019 |
AP01 |
Appointment of Mr Christopher Richard Field as a director on 24 September 2019
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