Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
CH01 |
Director's details changed for Matthew Neil Eyre on 6 November 2024
|
|
|
02 Oct 2024 |
AP01 |
Appointment of Matthew Neil Eyre as a director on 30 September 2024
|
|
|
02 Oct 2024 |
AP01 |
Appointment of Mrs Narinder Shergill as a director on 1 October 2024
|
|
|
02 Oct 2024 |
TM01 |
Termination of appointment of Toby William Bradon as a director on 20 September 2024
|
|
|
19 Jun 2024 |
AA |
Full accounts made up to 30 November 2023
|
|
|
10 Jun 2024 |
TM01 |
Termination of appointment of Robert Alexander Calder as a director on 1 June 2024
|
|
|
04 Jun 2024 |
CH03 |
Secretary's details changed for Mr Euan Sutton on 3 June 2024
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Mr Toby William Bradon on 3 June 2024
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Mr James Timothy Richards on 3 June 2024
|
|
|
03 Jun 2024 |
PSC05 |
Change of details for Treganna Bidco Limited as a person with significant control on 3 June 2024
|
|
|
03 Jun 2024 |
AD01 |
Registered office address changed from 10 Chiswick Park 566 Chiswick High Road London W4 5XS to 3rd Floor One Ariel Way Westfield London W12 7SL on 3 June 2024
|
|
|
07 May 2024 |
MR01 |
Registration of charge 043679850037, created on 2 May 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
07 Feb 2024 |
TM01 |
Termination of appointment of Claire Gillian Arksey as a director on 30 January 2024
|
|
|
04 Sep 2023 |
AP01 |
Appointment of Claire Gillian Arksey as a director on 31 August 2023
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Stephen Jeremy Knibbs as a director on 31 August 2023
|
|
|
01 Jun 2023 |
AA |
Full accounts made up to 30 November 2022
|
|
|
16 Mar 2023 |
AP01 |
Appointment of Robert Alexander Calder as a director on 14 March 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
|
|
|
31 Jan 2023 |
MR01 |
Registration of charge 043679850036, created on 26 January 2023
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Alison Margaret Cornwell as a director on 7 November 2022
|
|
|
03 Nov 2022 |
AA |
Full accounts made up to 25 November 2021
|
|
|
13 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen Jeremy Knibbs on 3 October 2022
|
|
|
16 Sep 2022 |
MR01 |
Registration of charge 043679850035, created on 14 September 2022
|
|
|
11 Jul 2022 |
TM01 |
Termination of appointment of Ann Marie O'sullivan as a director on 6 July 2022
|
|