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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07 Nov 2024 |
TM01 |
Termination of appointment of Robert Anthony Jones as a director on 31 October 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Sally Fiona Jenkins as a secretary on 31 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Colin Wetherley-Mein as a director on 31 October 2024
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
AP03 |
Appointment of Mr Neil Robbie Sewell as a secretary on 28 May 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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08 Feb 2024 |
TM01 |
Termination of appointment of Neil Robbie Sewell as a director on 2 February 2024
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Boyd John Douglas-Davies on 21 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Boyd John Douglas-Davies as a director on 26 October 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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03 Nov 2022 |
AP01 |
Appointment of Dr Richard Claxton as a director on 25 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Warren George Haskins as a director on 25 October 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
AP01 |
Appointment of Mr Alastair James Peat as a director on 21 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Ms Heidi Towse as a director on 21 April 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Old Town Buckinghamshire HP9 2JH England to First Floor Office 9 Station Approach Wendover Buckinghamshire HP22 6BN on 11 April 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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24 Jan 2022 |
TM01 |
Termination of appointment of Andrew Shields Mcindoe as a director on 21 October 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Boyd John Douglas-Davies as a director on 21 October 2021
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24 Jan 2022 |
AP01 |
Appointment of Mr Adam William Wigglesworth as a director on 20 January 2022
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16 Dec 2021 |
AD01 |
Registered office address changed from 23 Gregories Road Beaconsfield Buckinghamshire HP9 1HH to C/O Azets Burnham Yard London End Beaconsfield Old Town Buckinghamshire HP9 2JH on 16 December 2021
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11 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
TM01 |
Termination of appointment of Guy Topping as a director on 16 August 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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