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)
|
|
18 Nov 2019 |
CH01 |
Director's details changed for Mr Robert John Keen on 18 November 2019
|
|
|
18 Nov 2019 |
CH01 |
Director's details changed for Mr Dennis Duhaney on 18 November 2019
|
|
|
18 Nov 2019 |
CH01 |
Director's details changed for Ms Shaheena Gabe- Wilkinson on 18 November 2019
|
|
|
18 Nov 2019 |
CH01 |
Director's details changed for Mrs Samantha Boyle on 18 November 2019
|
|
|
25 Oct 2019 |
CH01 |
Director's details changed for Mrs Lesley Sollof on 25 October 2019
|
|
|
25 Oct 2019 |
CH01 |
Director's details changed for Mr Robert John Keen on 25 October 2019
|
|
|
25 Oct 2019 |
CH01 |
Director's details changed for Ms Shaheena Gabe- Wilkinson on 25 October 2019
|
|
|
25 Oct 2019 |
CH01 |
Director's details changed for Mr Dennis Duhaney on 25 October 2019
|
|
|
25 Oct 2019 |
CH01 |
Director's details changed for Mr Barry Cherryman on 25 October 2019
|
|
|
25 Oct 2019 |
CH01 |
Director's details changed for Mrs Samantha Boyle on 25 October 2019
|
|
|
10 Sep 2019 |
AP01 |
Appointment of Mr Matthew Clifford Gratze as a director on 9 September 2019
|
|
|
31 May 2019 |
PSC07 |
Cessation of Robert John Keen as a person with significant control on 20 May 2019
|
|
|
31 May 2019 |
AP01 |
Appointment of Mr Dennis Duhaney as a director on 20 May 2019
|
|
|
31 May 2019 |
AP01 |
Appointment of Ms Shaheena Gabe- Wilkinson as a director on 20 May 2019
|
|
|
31 May 2019 |
AP01 |
Appointment of Mr Barry Cherryman as a director on 14 May 2019
|
|
|
28 May 2019 |
AD01 |
Registered office address changed from 1-7 Station Road Crawley RH10 1HT England to 1-7 Station Road Crawley RH10 1HT on 28 May 2019
|
|
|
28 May 2019 |
AD01 |
Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to 1-7 Station Road Crawley RH10 1HT on 28 May 2019
|
|
|
21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
|
|
|
04 Mar 2019 |
PSC04 |
Change of details for Joanne Gratze as a person with significant control on 4 March 2019
|
|
|
05 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
15 Oct 2018 |
AP01 |
Appointment of Mrs Samantha Boyle as a director on 24 September 2018
|
|
|
31 Aug 2018 |
TM01 |
Termination of appointment of Phillip Anderson as a director on 11 July 2018
|
|
|
12 Jul 2018 |
AP01 |
Appointment of Mr Phillip Anderson as a director on 11 July 2018
|
|
|
12 Jul 2018 |
AP01 |
Appointment of Mrs Lesley Sollof as a director on 11 July 2018
|
|
|
29 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2018
|
|