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)
|
|
26 Oct 2024 |
TM01 |
Termination of appointment of Sarah-Louise Weller as a director on 15 March 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Nicholas Mathew as a director on 19 February 2024
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
|
|
|
19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
20 Nov 2023 |
AP01 |
Appointment of Mr Farooq Muzammal as a director on 11 November 2023
|
|
|
20 Nov 2023 |
AD01 |
Registered office address changed from 9 Serve on Hq Unit 9, Chilmark Business Centre Salisbury Wiltshire SP3 5DU United Kingdom to Serve on Hq Unit 9 Chilmark Business Centre Salisbury Wiltshire SP3 5DU on 20 November 2023
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Mrs Sarah-Louise Weller on 20 November 2023
|
|
|
27 Mar 2023 |
TM01 |
Termination of appointment of Jeremy Mark Norton Smith as a director on 24 March 2023
|
|
|
16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
|
|
|
15 Aug 2022 |
CH01 |
Director's details changed for Mr Nicholas Mathew on 15 August 2022
|
|
|
15 Aug 2022 |
CH01 |
Director's details changed for Mr Simon Roderick Edwards on 15 August 2022
|
|
|
15 Aug 2022 |
CH01 |
Director's details changed for Mr Jeremy Mark Norton Smith on 15 August 2022
|
|
|
15 Aug 2022 |
CH01 |
Director's details changed for Mr Abbas Hussain Dhanani on 15 August 2022
|
|
|
15 Aug 2022 |
AP01 |
Appointment of Mrs Sarah-Louise Weller as a director on 2 August 2022
|
|
|
12 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
|
|
|
12 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
12 Dec 2021 |
AD01 |
Registered office address changed from Serve on Hq Unit 5 Chilmark Business Centre Chilmark Salisbury Wiltshire SP3 5DU England to 9 Serve on Hq Unit 9, Chilmark Business Centre Salisbury Wiltshire SP3 5DU on 12 December 2021
|
|
|
12 Dec 2021 |
TM01 |
Termination of appointment of Louise Jayne Nicolaou as a director on 30 November 2021
|
|
|
21 Dec 2020 |
TM01 |
Termination of appointment of Paul Sebastion Rose as a director on 17 December 2020
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
|
|
|
28 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
28 Sep 2020 |
TM01 |
Termination of appointment of Peter Robert Old as a director on 5 September 2020
|
|
|
21 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
|
|