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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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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20 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Rachel Russell as a director
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15 Nov 2024 |
RP04TM01 |
Second filing for the termination of Michael Hagan as a director
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15 Nov 2024 |
RP04TM01 |
Second filing for the termination of Gemma Bull as a director
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15 Nov 2024 |
RP04TM01 |
Second filing for the termination of Jonathan Ellis as a director
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15 Nov 2024 |
RP04TM01 |
Second filing for the termination of Jonathan Ellis as a director
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07 Nov 2024 |
AP01 |
Appointment of Ms Rachel Hutchings as a director on 18 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 20/11/2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Pankaj Nathalal Shah as a director on 1 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mrs Rachel Geetha Russell as a director on 1 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Hasib Zahir Dewan as a director on 1 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Jayesh Ramesh Patel as a director on 1 October 2024
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24 Jul 2024 |
CH03 |
Secretary's details changed for Ms Katherine Shaw Shaw on 24 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Robert Ellis as a director on 8 July 2024
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ANNOTATION
Clarification second filed TM01 was registered on 15/11/24.
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24 Jul 2024 |
TM01 |
Termination of appointment of Michael Hagan as a director on 8 July 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 15/11/24.
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24 Jul 2024 |
TM01 |
Termination of appointment of Gemma Bull as a director on 8 July 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 15/11/24
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24 Jul 2024 |
TM02 |
Termination of appointment of Alison Wright as a secretary on 8 July 2024
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24 Jul 2024 |
AP03 |
Appointment of Ms Katherine Shaw Shaw as a secretary on 8 July 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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25 Sep 2023 |
AP03 |
Appointment of Ms Alison Wright as a secretary on 18 September 2023
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25 Sep 2023 |
TM02 |
Termination of appointment of Margaret Frances Pace as a secretary on 18 September 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from C/O Seids Hub, Empire Way Wembley London HA9 0RJ England to C/O Seeds Hub, Empire Way Wembley London HA9 0RJ on 8 August 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Judith Elizabeth Davey as a director on 31 March 2023
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04 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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