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 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Philip Graham Wall on 13 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mrs Wendy Susan Wall on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Philip Graham Wall on 13 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Mcquade on 5 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Adrian Paul Gosling on 5 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mrs Rachel Helen Madeiros-Mhende on 1 February 2024
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18 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Unit 123 Edinburgh House 170 Kennington Lane London SE11 5DP England to Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL on 1 August 2023
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16 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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21 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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25 Oct 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from Unit 303, Edinburgh House 170 Kennington Lane London SE11 5DP England to Unit 123 Edinburgh House 170 Kennington Lane London SE11 5DP on 29 June 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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25 Nov 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Joseph Nathan Francis as a director on 2 September 2020
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29 Jun 2020 |
AP01 |
Appointment of Ms Clare Jane Chapman as a director on 25 June 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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16 Jan 2020 |
TM01 |
Termination of appointment of Leslie Paul Bonney as a director on 14 January 2020
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22 Oct 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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24 Jun 2019 |
AD01 |
Registered office address changed from 79 Craven Gardens London SW19 8LU to Unit 303, Edinburgh House 170 Kennington Lane London SE11 5DP on 24 June 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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29 Jan 2019 |
CH01 |
Director's details changed for Mr Joseph Thomas Francis on 29 January 2019
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29 Jan 2019 |
TM01 |
Termination of appointment of James John Kliffen as a director on 21 January 2019
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