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 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas David Gilbert on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan William Gillespie on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mr James Guy Le Couilliard on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Adam David Stephen Ward on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Peter Walker on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Edgar Taylor-Cummings on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Duncan Alexander Taylor on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Miss Dina Hamalis on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Richard Bruce Aitken on 26 November 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Adam David Stephen Ward as a director on 5 May 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Andrew Peter Walker as a director on 5 May 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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25 Mar 2021 |
TM01 |
Termination of appointment of Christine Ann Smith as a director on 17 March 2021
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12 Feb 2021 |
AP01 |
Appointment of Miss Dina Hamalis as a director on 28 January 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mrs Samantha Emma Coombes on 12 February 2021
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02 Feb 2021 |
AA |
Full accounts made up to 31 August 2020
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14 Dec 2020 |
AP01 |
Appointment of Mrs Samantha Emma Coombes as a director on 2 December 2020
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15 Oct 2020 |
AP03 |
Appointment of Mrs Jo-Anne Cathryn Smithson as a secretary on 1 August 2020
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14 Oct 2020 |
TM02 |
Termination of appointment of Nicola Louise Marlow as a secretary on 1 August 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Jane Elizabeth Redshaw Oram as a director on 24 June 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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09 Jan 2020 |
AD01 |
Registered office address changed from Heath Road Potters Bar Hertfordshire EN16 1LW to Lochinver House School Heath Road Potters Bar EN6 1LW on 9 January 2020
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10 Dec 2019 |
AA |
Full accounts made up to 31 August 2019
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04 Nov 2019 |
TM01 |
Termination of appointment of Rami Kamal Atalla as a director on 28 October 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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