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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26 Nov 2024 |
AD01 |
Registered office address changed from Unit 7, Jubilee Business Centre 213 Kingsbury Road London NW9 8AQ England to Unit 1 Number One Bristol Lewins Mead Bristol BS1 2NR on 26 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mrs Laura Vivien Parker on 19 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Stuart Arthur Notholt on 19 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Thomas Mark Skidmore on 19 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Colonel David Charles Bates on 19 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Mrs Laura Vivien Parker as a director on 8 November 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Thomas Mark Skidmore as a director on 19 September 2024
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Stuart Arthur Notholt on 30 August 2024
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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28 Mar 2023 |
AD01 |
Registered office address changed from Unit 1, Jubilee Business Centre 213 Kingsbury Road Kingsbury London NW9 8AQ England to Unit 7, Jubilee Business Centre 213 Kingsbury Road London NW9 8AQ on 28 March 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Aug 2022 |
TM01 |
Termination of appointment of Ankur Pandya as a director on 15 August 2022
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Sep 2021 |
CH01 |
Director's details changed for Colonel David Charles Bates on 21 June 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from Unit 1 Jubilee Business Centre 211 Kingsbury Road Kingsbury London NW9 8AQ England to Unit 1, Jubilee Business Centre 213 Kingsbury Road Kingsbury London NW9 8AQ on 16 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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06 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Ankur Pandya as a director
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03 Sep 2021 |
AP01 |
Appointment of Mr Ankur Narendra Pandya as a director on 4 August 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 06/09/21
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26 Aug 2021 |
TM01 |
Termination of appointment of Ann Gale as a director on 14 August 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Robert Clive Kerr as a director on 19 January 2021
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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