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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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11 Oct 2024 |
AP03 |
Appointment of Mr Andrew Philip Holland as a secretary on 7 October 2024
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11 Oct 2024 |
TM02 |
Termination of appointment of Georgina Claire Brown as a secretary on 7 October 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Affan Nasir as a director on 21 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Sarah Ann Beaumont as a director on 21 March 2024
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21 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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01 Nov 2022 |
AD02 |
Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ
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06 Sep 2022 |
TM01 |
Termination of appointment of Richard Darch as a director on 6 September 2022
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04 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Simon Christopher Waters as a director on 12 January 2022
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08 Dec 2021 |
AP01 |
Appointment of Mr Simon Christopher Waters as a director on 8 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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16 Jun 2021 |
AP03 |
Appointment of Mrs Georgina Claire Brown as a secretary on 16 June 2021
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16 Jun 2021 |
TM02 |
Termination of appointment of Andrew Philip Holland as a secretary on 16 June 2021
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22 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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02 Mar 2021 |
AP03 |
Appointment of Mr Andrew Philip Holland as a secretary on 1 March 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Daniel Peter Bevan as a secretary on 1 March 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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23 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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18 Jun 2020 |
TM01 |
Termination of appointment of James Andrew John Hathaway as a director on 17 June 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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07 Nov 2019 |
AD04 |
Register(s) moved to registered office address Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ
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