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 Mar 2024 |
AP01 |
Appointment of Mr Marc Doherty as a director on 18 January 2024
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08 Mar 2024 |
AP01 |
Appointment of Ms Sarah Mackie as a director on 18 January 2024
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07 Mar 2024 |
CH03 |
Secretary's details changed for Paul Arnold Edwin Harvey on 7 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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05 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Michael Stewart Dore as a director on 24 October 2023
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09 Nov 2023 |
AP01 |
Appointment of Ms Lynette Kay Alston as a director on 17 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Ms Jodie Rae as a director on 20 July 2023
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08 Nov 2023 |
AP01 |
Appointment of Ms Sashika Ranaweera as a director on 20 July 2023
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23 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Nicholas John Parr as a director on 7 March 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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08 Nov 2022 |
AD01 |
Registered office address changed from C/O C/O Morrisons Solicitors Llp First Floor Connect House 133 - 137 Alexandra Road Wimbledon London SW19 7JY England to Morr & Co Llp First Floor Connect House Alexandra Road London SW19 7JY on 8 November 2022
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17 Oct 2022 |
AP01 |
Appointment of Ms Wendy Jane Pridmore as a director on 13 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Gregory Hamilton as a director on 13 October 2022
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02 Dec 2021 |
TM01 |
Termination of appointment of Gina Conway as a director on 30 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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18 Nov 2021 |
TM01 |
Termination of appointment of Christopher Michael Kitley as a director on 5 November 2021
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13 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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01 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Feb 2020 |
AP01 |
Appointment of Ms Gina Conway as a director on 16 January 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of John Henry Tippett-Cooper as a director on 16 January 2020
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13 Dec 2019 |
TM01 |
Termination of appointment of Salima Rajap as a director on 12 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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