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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18 Nov 2024 |
CH01 |
Director's details changed for Ms Sachedina Ashifa on 15 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr William Hayden Barry as a director on 15 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Ian Morrissey as a director on 15 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Ms Sachedina Ashifa as a director on 15 November 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Robbie Ashley Allan Meakin as a director on 7 September 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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14 May 2024 |
AP01 |
Appointment of Mr Dudley Richard Cloake as a director on 14 May 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Diana Kanyicska as a director on 7 March 2024
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14 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from 2 Kingston Hill 2 Kingston Hill Kingston upon Thames KT2 7NH England to 2 Kingston Hill Kingston upon Thames KT2 7NH on 2 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Melvyn Allan Simonson as a director on 20 December 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Dr Diana Kanyicska on 2 January 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Kinleigh Limited as a secretary on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 2 Kingston Hill Kingston Hill Kingston upon Thames KT2 7NH England to 2 Kingston Hill 2 Kingston Hill Kingston upon Thames KT2 7NH on 2 January 2024
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28 Dec 2023 |
AD01 |
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to 2 Kingston Hill Kingston Hill Kingston upon Thames KT2 7NH on 28 December 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Leni Michelle Vincent as a director on 14 November 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Melvyn Allan Simonson as a director on 7 August 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Janice Lloyd as a director on 31 December 2022
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14 Nov 2022 |
AP01 |
Appointment of Miss Leni Michelle Vincent as a director on 10 November 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Melvyn Allan Simonson as a director on 18 May 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Raymond Low as a director on 5 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Robert Spencer Meadowcroft as a director on 21 April 2022
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27 Jun 2022 |
AP01 |
Appointment of Dr Diana Kanyicska as a director on 6 June 2022
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