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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03 Dec 2024 |
AA |
Micro company accounts made up to 31 January 2024
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30 Mar 2024 |
CH01 |
Director's details changed for Annabel Feoktistov on 30 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Julian Hepburn as a director on 28 March 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Stephanie Laura Jones as a director on 1 February 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to Flat 2 Ingmanthorpe Hall York Road Wetherby LS22 5EH on 17 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Annabel Feoktistov as a director on 7 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Susan Cox as a director on 7 January 2024
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17 Jan 2024 |
AP03 |
Appointment of Susan Cox as a secretary on 7 January 2024
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04 Oct 2023 |
TM02 |
Termination of appointment of Patricia Daniels as a secretary on 12 May 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Patricia Ann Daniels as a director on 12 May 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 3 October 2023
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11 Jun 2023 |
AA |
Micro company accounts made up to 31 January 2023
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13 May 2023 |
AD01 |
Registered office address changed from 2 Ingmanthorpe Hall York Road Wetherby North Yorkshire LS22 5EH to Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT on 13 May 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Richard Kent as a director on 22 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Corey Alexander Ingram Naylor as a director on 30 June 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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18 Nov 2021 |
TM01 |
Termination of appointment of Stephen Alan Burwood as a director on 16 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Jonathan Richard Kent as a director on 4 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Dr Kevin Gerard Mcfarthing as a director on 4 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Ms Stephanie Laura Jones as a director on 4 November 2021
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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