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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30 Apr 2024 |
TM02 |
Termination of appointment of Elizabeth Marion Daniel as a secretary on 20 April 2024
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30 Apr 2024 |
AP03 |
Appointment of Mrs Milandeep Chander-Abraham as a secretary on 20 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Cameron Luke Howes as a director on 20 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr David Jack Leeds as a director on 20 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from 2 Arnold Drive Chessington KT9 2GD England to East Cottage Chantry Road Harrow HA3 6NT on 23 April 2024
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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15 Jun 2022 |
TM01 |
Termination of appointment of Mark Jonathan Hobbs as a director on 11 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Paul John Cloke as a director on 25 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Nov 2021 |
AP01 |
Appointment of Ms Sarah Coralie Smith as a director on 20 November 2021
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Jun 2021 |
CH01 |
Director's details changed for Mrs Rebecca Helen Corbett on 21 June 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Roger Hamilton Northcott on 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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23 Nov 2020 |
TM02 |
Termination of appointment of Emma Marion Northcott as a secretary on 23 November 2020
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23 Nov 2020 |
AP03 |
Appointment of Mrs Elizabeth Marion Daniel as a secretary on 14 November 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from 20 Clark Street Clark Street Birmingham B16 9ES England to 2 Arnold Drive Chessington KT9 2GD on 23 November 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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