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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20 Jun 2024 |
CH01 |
Director's details changed for Mr Luke Nathaniel Paul Maxted on 28 May 2022
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20 Jun 2024 |
CH01 |
Director's details changed for Mrs Kelly Maxted on 28 May 2022
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20 Jun 2024 |
AP01 |
Appointment of Dr Kathrine Lacey as a director on 19 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Stephen Mireku as a director on 19 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Jacqueline Gray as a director on 19 June 2024
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20 Jun 2024 |
TM02 |
Termination of appointment of Jacqueline Janice Gray as a secretary on 19 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Shurene Patrice Bishop Simon as a director on 19 June 2024
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26 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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22 Jun 2023 |
TM01 |
Termination of appointment of Reginald Awoliyi as a director on 11 May 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Gordon Stuart Cowie as a director on 11 May 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Mark Cowling as a director on 11 May 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Andrew Mark Du Feu as a director on 1 November 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Stephen Paul Maxted as a director on 2 June 2022
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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03 Nov 2022 |
AD01 |
Registered office address changed from 12 Cranston Road London SE23 2HB to St Mark's Church Center 165 Rose Lane Romford RM6 5NR on 3 November 2022
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10 Oct 2022 |
AP01 |
Appointment of Mrs Kirsten Lee Nielsen Donnelly as a director on 27 September 2022
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29 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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17 May 2022 |
CERTNM |
Company name changed the message works trust\certificate issued on 17/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-02
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18 Mar 2022 |
AP01 |
Appointment of Mr Gordon Stuart Cowie as a director on 25 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Brian George Robertson as a director on 31 January 2022
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Shurene Patrice Bishop Simon on 18 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Paul Stephen Hammond as a director on 18 October 2021
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19 Oct 2021 |
TM02 |
Termination of appointment of Brian George Clarke Robertson as a secretary on 18 October 2021
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