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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14 Mar 2018 |
AP01 |
Appointment of Mr Simon John Parker as a director on 20 February 2018
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10 Aug 2017 |
CH01 |
Director's details changed for Jessica Ferrari on 1 July 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with no updates
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09 Aug 2017 |
CH01 |
Director's details changed for Dr Rona Valerie Tutt on 1 July 2017
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09 Aug 2017 |
CH01 |
Director's details changed for Mr Michael William Metcalfe on 1 July 2017
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09 Aug 2017 |
CH01 |
Director's details changed for Maria Limnios on 1 July 2017
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09 Aug 2017 |
TM01 |
Termination of appointment of Jenna Claire Mosimann as a director on 1 July 2016
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09 Aug 2017 |
AP03 |
Appointment of Mrs Jessica Ferrari-Wells as a secretary on 1 July 2017
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09 Aug 2017 |
TM02 |
Termination of appointment of Patrick Holford as a secretary on 1 July 2017
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07 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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28 Feb 2017 |
AD01 |
Registered office address changed from C/O Langford & Co 93 Western Road Tring Hertfordshire HP23 4BN to 1a Icknield Way Industrial Estate, Icknield Way Tring HP23 4JX on 28 February 2017
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04 Aug 2016 |
AP03 |
Appointment of Mr Patrick Holford as a secretary on 30 June 2016
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04 Aug 2016 |
TM01 |
Termination of appointment of David John Russell as a director on 30 June 2016
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04 Aug 2016 |
CS01 |
Confirmation statement made on 24 July 2016 with updates
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04 Aug 2016 |
TM02 |
Termination of appointment of David John Russell as a secretary on 30 June 2016
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30 Mar 2016 |
AA |
Total exemption full accounts made up to 30 June 2015
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10 Mar 2016 |
AP01 |
Appointment of Mrs Jenna Claire Mosimann as a director on 30 September 2015
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08 Sep 2015 |
AR01 |
Annual return made up to 24 July 2015 no member list
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08 Sep 2015 |
AP01 |
Appointment of Patrick James Holford as a director on 1 July 2015
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08 Sep 2015 |
AP01 |
Appointment of Jessica Ferrari as a director on 1 July 2015
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03 Jun 2015 |
AA |
Total exemption small company accounts made up to 30 June 2014
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01 Aug 2014 |
AR01 |
Annual return made up to 24 July 2014 no member list
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01 Aug 2014 |
CH01 |
Director's details changed for Mr David John Russell on 30 June 2014
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29 Apr 2014 |
AA |
Total exemption full accounts made up to 30 June 2013
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07 Aug 2013 |
AR01 |
Annual return made up to 24 July 2013 no member list
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