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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17 Jan 2025 |
TM01 |
Termination of appointment of Adam Benjamin James Penson as a director on 26 November 2024
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17 Jan 2025 |
TM01 |
Termination of appointment of Helen Ann Downer as a director on 26 November 2024
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17 Jan 2025 |
TM01 |
Termination of appointment of David Robert Main as a director on 26 November 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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20 Dec 2024 |
AP04 |
Appointment of Waterstone Company Secretaries Ltd as a secretary on 2 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Paul Boyd Cornett as a director on 28 November 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Scott Michael Zuehlke as a director on 28 November 2024
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25 Nov 2024 |
TM02 |
Termination of appointment of Peter Zhiwen Ho as a secretary on 25 November 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on 30 September 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 24 September 2024
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16 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 May 2024 |
AP03 |
Appointment of Mr Peter Zhiwen Ho as a secretary on 1 May 2024
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01 May 2024 |
TM02 |
Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 1 May 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Huw Elwyn Williams as a director on 1 March 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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17 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Apr 2023 |
AP04 |
Appointment of Ebonstone Corporate Services Limited as a secretary on 6 April 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Sinead Van Duuren as a secretary on 6 April 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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29 Nov 2022 |
AP03 |
Appointment of Sinead Van Duuren as a secretary on 10 October 2022
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Aug 2022 |
AP01 |
Appointment of Mr David Robert Main as a director on 18 August 2022
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16 Dec 2021 |
AP01 |
Appointment of Mr Adam Benjamin James Penson as a director on 7 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Huw Elwyn Williams as a director on 7 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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