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)
|
|
03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
|
|
|
22 Nov 2024 |
CH01 |
Director's details changed for Mr Anil Dala on 21 November 2024
|
|
|
21 Nov 2024 |
CH03 |
Secretary's details changed for Kerrie Fleetwood on 21 November 2024
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Paul Wright as a director on 8 July 2024
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Patrick Kenneth Vaughan as a director on 8 July 2024
|
|
|
29 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
08 Apr 2024 |
AP01 |
Appointment of Mr Anil Dala as a director on 8 April 2024
|
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Matthew Adam Kemp as a director on 17 January 2024
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Angus Macdonald as a director on 5 October 2023
|
|
|
18 Jul 2023 |
AP01 |
Appointment of Mrs Joanne Jones as a director on 18 July 2023
|
|
|
29 Jun 2023 |
AP01 |
Appointment of Mr Patrick Kenneth Vaughan as a director on 19 June 2023
|
|
|
26 May 2023 |
AP01 |
Appointment of Mr Nicholas Paul Wright as a director on 25 May 2023
|
|
|
13 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
23 Mar 2023 |
TM01 |
Termination of appointment of Brian Edward Sweeney as a director on 21 March 2023
|
|
|
20 Dec 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
|
|
|
17 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
12 Oct 2022 |
AD02 |
Register inspection address has been changed from Ss&C House Laindon Basildon SS15 5FS England to Ss&C House Laindon Basildon SS15 5FS
|
|
|
12 Oct 2022 |
AD02 |
Register inspection address has been changed to Ss&C House Laindon Basildon SS15 5FS
|
|
|
14 Sep 2022 |
CH01 |
Director's details changed for Mr Brian Edward Sweeney on 1 September 2022
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of Ian James Welch as a director on 24 March 2022
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of Jeffrey Alan Plowman as a director on 24 March 2022
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of Helen Julie Macdonald as a director on 24 March 2022
|
|
|
25 Mar 2022 |
TM02 |
Termination of appointment of Ian Welch as a secretary on 24 March 2022
|
|