Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jul 2024 |
AP03 |
Appointment of Mrs Emma Frances Rockey as a secretary on 15 July 2024
|
|
|
23 Jul 2024 |
TM01 |
Termination of appointment of Philip William Richards as a director on 12 July 2024
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Mr Christopher James Goulden as a director on 17 June 2024
|
|
|
30 Jan 2024 |
AP01 |
Appointment of Mrs Emma Frances Rockey as a director on 30 November 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
30 Sep 2023 |
TM01 |
Termination of appointment of Duncan James Swallow as a director on 30 September 2023
|
|
|
30 Sep 2023 |
TM02 |
Termination of appointment of Duncan James Swallow as a secretary on 30 September 2023
|
|
|
25 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
|
|
|
02 Dec 2022 |
AP01 |
Appointment of Mr Philip William Richards as a director on 1 December 2022
|
|
|
07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Neil Bartley Pritchard as a director on 30 September 2022
|
|
|
01 Aug 2022 |
AD01 |
Registered office address changed from St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT England to Salisbury House 29 Finsbury Circus London EC2M 5QQ on 1 August 2022
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
|
|
|
05 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
|
|
|
20 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
29 Jun 2020 |
AD01 |
Registered office address changed from Regus House Highbridge Oxford Road Uxbridge Middlesex UB8 1HR to St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT on 29 June 2020
|
|
|
31 May 2020 |
AP01 |
Appointment of Mr Neil Pritchard as a director on 31 May 2020
|
|
|
31 May 2020 |
TM01 |
Termination of appointment of Andrew Douglas Miller as a director on 31 May 2020
|
|
|
19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
|
|
|
25 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
07 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
|
|