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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15 Nov 2024 |
AP01 |
Appointment of Mr Matthew Alexander Bennett as a director on 9 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Christopher Hallett as a director on 14 November 2024
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14 Nov 2024 |
TM02 |
Termination of appointment of Gavin James Allard as a secretary on 14 November 2024
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14 Nov 2024 |
AP03 |
Appointment of Ms Lynda Jane Northwood as a secretary on 14 November 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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24 Apr 2024 |
AP01 |
Appointment of Mr David Mark Ridout as a director on 24 April 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of David Mark Ridout as a director on 22 January 2024
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Andre Marc Roy on 11 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Graham John Ivory on 14 October 2023
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11 Nov 2023 |
AP01 |
Appointment of Mr Andre Marc Roy as a director on 9 November 2023
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29 May 2023 |
AP01 |
Appointment of Ms Katherine Anne Macmanus as a director on 24 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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23 Feb 2023 |
TM01 |
Termination of appointment of Graham Roland Thomas as a director on 5 February 2023
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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14 May 2022 |
AP01 |
Appointment of Mr Malcolm Ronald Talbot as a director on 10 May 2022
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11 Mar 2022 |
CH03 |
Secretary's details changed for Mr Gavin James Allard on 11 March 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ on 11 March 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Mark Elliott Colston as a director on 7 February 2022
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06 Feb 2022 |
CH03 |
Secretary's details changed for Mr Gavin James Allard on 6 February 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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12 Oct 2020 |
AP01 |
Appointment of Mr Graham John Ivory as a director on 10 October 2020
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10 Oct 2020 |
AP01 |
Appointment of Mr Graham Roland Thomas as a director on 10 October 2020
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