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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08 Nov 2024 |
AP01 |
Appointment of Mr Edward Terence Passmore as a director on 8 November 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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18 Oct 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW England to 446 Great North Road Eaton Ford St. Neots PE19 7GG on 18 October 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Karen Louise Knight as a director on 31 August 2024
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21 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
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01 Mar 2024 |
AP01 |
Appointment of Mr Nicholas Goode as a director on 1 March 2024
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Damien Paul Jean-Pierre Lippett on 1 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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17 Oct 2023 |
AP01 |
Appointment of Mrs Rosemary Rowley as a director on 16 October 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Hayley Tabitha Leher as a director on 5 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Vaibhav Puri as a director on 5 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Andrew John Bretherton as a director on 5 September 2023
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07 Jun 2023 |
AP01 |
Appointment of Mrs Karen Louise Knight as a director on 7 June 2023
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23 May 2023 |
AD01 |
Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR to 35 Ballards Lane London N3 1XW on 23 May 2023
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03 May 2023 |
AP01 |
Appointment of Mrs Nicola Mansfield as a director on 3 May 2023
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11 Apr 2023 |
AA |
Full accounts made up to 31 August 2022
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06 Mar 2023 |
TM01 |
Termination of appointment of Nicholas John Abell as a director on 28 February 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Paul Edward Fox as a director on 23 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Damien Paul Jean-Pierre Lippett as a director on 10 January 2023
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13 Oct 2022 |
TM01 |
Termination of appointment of Carl Hall as a director on 11 October 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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05 May 2022 |
AA |
Full accounts made up to 31 August 2021
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26 Apr 2022 |
TM01 |
Termination of appointment of Carrie Meeks as a director on 25 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Andrew John Bretherton as a director on 26 April 2022
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16 Dec 2021 |
TM01 |
Termination of appointment of Samuel David Collins as a director on 15 December 2021
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