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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13 Aug 2024 |
AP01 |
Appointment of Mr Robert James Michael Shipman as a director on 1 August 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from Warner House Castle Street Salisbury SP1 3TB England to Warner House 123 Castle Street Salisbury SP1 3TB on 18 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from Fountain House Fountain Lane St. Mellons Cardiff CF3 0FB to Warner House Castle Street Salisbury SP1 3TB on 18 April 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Daniela Claudia Mullins as a director on 29 February 2024
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26 Feb 2024 |
MR01 |
Registration of charge 078864490004, created on 23 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Timothy Ashley Williams as a director on 7 June 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Miss Daniela Claudia Marini on 1 January 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Colin Stephen Moody as a director on 20 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr William Geoffrey Bisson as a director on 20 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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16 Dec 2022 |
AP01 |
Appointment of Mr James Neil Anthony Floyd as a director on 5 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Hamid Nawaz-Khan as a director on 12 December 2022
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18 Nov 2022 |
MR01 |
Registration of charge 078864490002, created on 18 November 2022
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18 Nov 2022 |
MR01 |
Registration of charge 078864490003, created on 18 November 2022
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10 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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26 Sep 2022 |
MR01 |
Registration of charge 078864490001, created on 16 September 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Aug 2021 |
AP01 |
Appointment of Ms Daniela Claudia Marini as a director on 17 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Gail Lesley Smith as a director on 17 August 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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05 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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