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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04 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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22 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Timothy William Slater as a director on 20 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Ransford Agyei-Boamah as a director on 20 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Stephen Howard Neal as a director on 20 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Peter O'connell as a director on 20 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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11 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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28 Oct 2021 |
PSC02 |
Notification of Harmer Slater Limited as a person with significant control on 28 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of Timothy William Slater as a person with significant control on 28 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of Ransford Agyei-Boamah as a person with significant control on 28 October 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 26 July 2021
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14 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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20 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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19 May 2020 |
AP01 |
Appointment of Mr Ransford Agyei-Boamah as a director on 3 February 2020
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07 May 2020 |
PSC01 |
Notification of Ransford Agyei-Boamah as a person with significant control on 3 February 2020
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07 May 2020 |
PSC01 |
Notification of Timothy William Slater as a person with significant control on 3 February 2020
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07 May 2020 |
PSC07 |
Cessation of Ian Stewart Watt as a person with significant control on 3 February 2020
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07 May 2020 |
TM02 |
Termination of appointment of Karen Elizabeth Brickley as a secretary on 3 February 2020
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07 May 2020 |
TM01 |
Termination of appointment of Ian Stewart Watt as a director on 3 February 2020
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07 May 2020 |
PSC07 |
Cessation of Karen Elizabeth Brickley as a person with significant control on 3 February 2020
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