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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2024 |
AD01 |
Registered office address changed from Fourth Floor St James House St James' Square Cheltenham GL50 3PR England to The Capitol Building Second Floor, Suite 3 Oldbury Bracknell RG12 8FZ on 23 May 2024
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10 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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10 Apr 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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09 Apr 2024 |
TM01 |
Termination of appointment of Steven Francis Carbone as a director on 5 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Hilary Susan Ahern as a director on 5 April 2024
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09 Apr 2024 |
AP03 |
Appointment of Sara Marie Kilian as a secretary on 5 April 2024
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09 Apr 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 5 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Michael Charles Goergen as a director on 5 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Sara Marie Kilian as a director on 5 April 2024
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09 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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04 Jan 2024 |
AA |
Full accounts made up to 31 January 2023
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02 Feb 2023 |
AA |
Full accounts made up to 31 January 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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02 Feb 2022 |
AA |
Full accounts made up to 31 January 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Steven Francis Carbone on 17 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Steven Francis Carbone on 17 January 2022
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17 Dec 2021 |
AP01 |
Appointment of Ms Hilary Susan Ahern as a director on 10 December 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Stewart John Grierson as a director on 10 December 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 21 June 2021
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05 May 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Steven Francis Carbone on 17 February 2021
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