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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05 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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02 Apr 2024 |
CH01 |
Director's details changed for Mrs Deana Radice on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Ms Donna Notaro on 27 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Philip Stinson on 7 August 2023
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17 Sep 2023 |
CH01 |
Director's details changed for Ms Donna Notaro on 22 August 2023
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17 Sep 2023 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 17 September 2023
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17 Sep 2023 |
CH01 |
Director's details changed for Mrs Deana Radice on 17 September 2023
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17 Sep 2023 |
CH01 |
Director's details changed for Mr Grant Pearce on 17 September 2023
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17 Sep 2023 |
CH01 |
Director's details changed for Mr Ralph Ian Riley on 17 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Matthew Leopold as a director on 16 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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30 May 2023 |
TM01 |
Termination of appointment of Emma Louise Wilkinson as a director on 4 May 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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23 Mar 2023 |
TM01 |
Termination of appointment of Anthony Nevill Kendall as a director on 31 December 2022
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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17 May 2022 |
CH01 |
Director's details changed for Ms Donna Notaro on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Ms Deana Radice on 17 May 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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09 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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14 Dec 2021 |
MR01 |
Registration of charge 046842340001, created on 10 December 2021
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01 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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03 Jul 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 3 July 2020
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