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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Charles Edward Whitaker on 1 January 2022
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Jan 2023 |
AP01 |
Appointment of Gary Peter Taylor as a director on 10 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 11 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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08 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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25 Oct 2022 |
TM01 |
Termination of appointment of Mark Nicholas Seekins as a director on 20 October 2022
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29 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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17 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Charles Edward Whitaker on 1 January 2021
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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10 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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08 Jan 2020 |
AP01 |
Appointment of Mr Gregory Wayne Jackson as a director on 11 December 2019
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08 Jan 2020 |
AP01 |
Appointment of Mr Charles Edward Whitaker as a director on 11 December 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Debra Lee Taylor as a director on 11 December 2019
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29 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 May 2019 |
TM02 |
Termination of appointment of Suzanne Marie Spellacy as a secretary on 12 April 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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10 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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06 Jul 2018 |
CH03 |
Secretary's details changed for Suzanne Marie Spellacy on 3 July 2018
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