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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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Helen Kuczerska as a director
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11 Sep 2024 |
AP01 |
Appointment of Mrs Helen Clare Kuczerska as a director on 4 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 19/09/2024.
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04 Sep 2024 |
TM01 |
Termination of appointment of James Anthony O'donnell as a director on 24 March 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
CH01 |
Director's details changed for Ms Catherine Helen Dixon on 14 September 2023
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10 Aug 2023 |
AP01 |
Appointment of Ms Nina Fletcher as a director on 9 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Mark Anthony Scott as a director on 7 August 2023
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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20 Jan 2022 |
AP03 |
Appointment of Ms Catherine Dixon as a secretary on 3 December 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Mark Anthony Scott as a director on 3 December 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr James O’Donnell as a director on 3 December 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Thomas Harland Cadman as a director on 2 December 2021
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17 Jan 2022 |
TM02 |
Termination of appointment of Thomas Harland Cadman as a secretary on 2 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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26 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Mar 2021 |
AP01 |
Appointment of Ms Catherine Helen Dixon as a director on 8 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Simon Jones as a director on 8 March 2021
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02 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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24 Nov 2020 |
PSC07 |
Cessation of Chartered Institute of Arbitrators as a person with significant control on 24 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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24 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Apr 2020 |
TM01 |
Termination of appointment of Sidney Anthony George Abrahams as a director on 13 March 2020
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