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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18 Jan 2025 |
CH01 |
Director's details changed for Miss Nahren Sarah Michaels on 17 January 2025
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18 Jan 2025 |
CH03 |
Secretary's details changed for Miss Nahren Sarah Michaels on 17 January 2025
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18 Jan 2025 |
AP01 |
Appointment of Mr Simon Moore as a director on 17 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Mark Watson as a director on 31 December 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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09 Jul 2024 |
AP03 |
Appointment of Miss Nahren Sarah Michaels as a secretary on 4 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Miss Nahren Sarah Michaels as a director on 4 July 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Valerie Gaisford-St Lawrence as a secretary on 4 July 2024
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30 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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22 Mar 2024 |
AP01 |
Appointment of Mr John Francis Chilman as a director on 19 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Mark Watson as a director on 19 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Richard Stanley Stephenson as a director on 19 March 2024
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18 Feb 2024 |
TM01 |
Termination of appointment of David John Buckton as a director on 7 February 2024
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18 Feb 2024 |
TM01 |
Termination of appointment of Selwyn John Peacock as a director on 15 February 2024
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18 Feb 2024 |
TM01 |
Termination of appointment of Wayne Edwin Upton as a director on 5 February 2024
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18 Feb 2024 |
TM01 |
Termination of appointment of John Hamilton Wilsher as a director on 14 February 2024
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18 Feb 2024 |
TM01 |
Termination of appointment of Mark Alastair Houghton as a director on 4 February 2024
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10 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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02 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from 19 Queen Street Chipperfield Kings Langley Hertfordhshire WD4 9BT to Magnesia House 6 Playhouse Yard London EC4V 5EX on 4 January 2023
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04 Jan 2023 |
TM02 |
Termination of appointment of Charlotte Clare Clifford as a secretary on 31 December 2022
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04 Jan 2023 |
AP03 |
Appointment of Mrs Valerie Gaisford-St Lawrence as a secretary on 1 January 2023
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18 Dec 2022 |
TM01 |
Termination of appointment of Guy Nicholas Hurst as a director on 2 December 2022
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11 Dec 2022 |
AP01 |
Appointment of Mrs Heather Elizabeth Clabon as a director on 2 December 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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