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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03 Jul 2020 |
CH01 |
Director's details changed for Donna Notaro on 3 July 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Ralph Ian Riley on 3 July 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Grant Pearce on 3 July 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Deana Radice on 3 July 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ on 1 July 2020
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25 Jun 2020 |
AP01 |
Appointment of Ms Emma Louise Wilkinson as a director on 28 April 2020
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15 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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12 Mar 2020 |
CH01 |
Director's details changed for Ralph Ian Riley on 12 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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02 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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16 Mar 2018 |
CH01 |
Director's details changed for Philip Stinson on 3 March 2018
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16 Mar 2018 |
CH01 |
Director's details changed for Grant Pearce on 3 March 2018
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16 Mar 2018 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017
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15 Mar 2018 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 15 March 2018
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13 Nov 2017 |
CH01 |
Director's details changed for Mr Anthony Nevill Kendall on 13 November 2017
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13 Nov 2017 |
CH01 |
Director's details changed for Mr Anthony Nevill Kendall on 13 November 2017
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18 Aug 2017 |
CH01 |
Director's details changed for Grant Pearce on 14 August 2017
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18 Aug 2017 |
CH01 |
Director's details changed for Deana Radice on 14 August 2017
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18 Aug 2017 |
CH01 |
Director's details changed for Donna Notaro on 14 August 2017
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18 Aug 2017 |
CH01 |
Director's details changed for Ralph Ian Riley on 14 August 2017
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18 Aug 2017 |
AD01 |
Registered office address changed from C/O Cos Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London Sw1W Oex on 18 August 2017
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