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 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Julia Amy Wnek as a director
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23 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jun 2024 |
AP01 |
Appointment of John Potthoff as a director on 10 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Margaret Mary Josephine Keegan as a director on 10 June 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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20 Sep 2023 |
CH01 |
Director's details changed for Margaret Mary Josephine Keegan on 1 September 2023
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
AD01 |
Registered office address changed from Blenheim Court Huntingdon Street Nottingham Nottinghamshire NG1 3BY England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 1 September 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Stephen Osceola Cottrell as a director on 4 August 2023
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20 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Julia Amy Wnek as a director
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23 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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14 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Julia Amy Wnek as a director
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25 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Apr 2022 |
AP01 |
Appointment of Margaret Mary Josephine Keegan as a director on 1 February 2022
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05 Apr 2022 |
AP01 |
Appointment of Stephen Osceola Cottrell as a director on 1 February 2022
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05 Apr 2022 |
AP01 |
Appointment of Julia Amy Wenk as a director on 1 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 14/06/22 and again on 20/10/22 and again on 15/10/24
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05 Apr 2022 |
TM01 |
Termination of appointment of Michael Farah as a director on 1 February 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Maria Fagan as a director on 1 February 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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20 Oct 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 August 2021
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20 Oct 2021 |
TM02 |
Termination of appointment of Louisa Jennifer Rose as a secretary on 25 August 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Dever Warner as a director on 25 August 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Brian Christopher Tilley as a director on 25 August 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Louisa Jennifer Rose as a director on 25 August 2021
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