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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26 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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17 Sep 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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06 Jun 2024 |
AP01 |
Appointment of Ms Jean Lovett as a director on 2 November 2023
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31 May 2024 |
AP01 |
Appointment of Ms Evelyn Mckinnie as a director on 2 November 2023
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31 May 2024 |
AP01 |
Appointment of Mr Christopher Baldwin as a director on 2 November 2023
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31 May 2024 |
AP01 |
Appointment of Mr Kenneth Macallister as a director on 2 November 2023
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29 May 2024 |
TM01 |
Termination of appointment of Anthony William Harris as a director on 2 November 2023
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29 May 2024 |
TM01 |
Termination of appointment of Martin Peter Jordan as a director on 2 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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16 Sep 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Radford on 1 July 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Rick Krajewski on 1 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Alison Lucy Wareham as a director on 24 November 2022
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06 Jul 2023 |
TM01 |
Termination of appointment of Amanda Lucy Pirie as a director on 24 November 2022
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06 Jul 2023 |
TM01 |
Termination of appointment of Edward George Sinclair Killwick as a director on 24 November 2022
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11 Apr 2023 |
AD01 |
Registered office address changed from 3.28 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE England to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 11 April 2023
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Rick Krawjeski on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Rcik Krawjeski on 12 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Rcik Krawjeski as a director on 24 November 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Christopher Radford as a director on 24 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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19 Aug 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Angus Maciver as a director on 1 January 2022
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25 Jan 2022 |
AP03 |
Appointment of Mr Walter Maitland Macharg as a secretary on 1 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Walter Maitland Macharg as a director on 1 January 2022
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