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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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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24 Sep 2024 |
AP03 |
Appointment of Ms Charlotte Bonney as a secretary on 30 June 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Ian Wimpenny as a director on 1 May 2024
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24 Sep 2024 |
TM02 |
Termination of appointment of Philip Nigel Waite as a secretary on 30 June 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Philip Nigel Waite as a director on 30 June 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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11 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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14 Apr 2023 |
AP01 |
Appointment of Mrs Gillian Frances Crowther as a director on 6 April 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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15 Sep 2022 |
AD02 |
Register inspection address has been changed from Euro House 1394 High Road Whetstone London N20 9YZ England to 6th Floor 2 London Wall Place London EC2Y 5AU
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08 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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20 Oct 2021 |
MR01 |
Registration of charge 082301840004, created on 1 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of David Andrew Goodchild as a director on 30 September 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Paul Richard Dudley Smith as a director on 30 September 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Mark John Bunting as a director on 30 September 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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29 Jul 2021 |
TM01 |
Termination of appointment of Kevin Thomas Rolfe as a director on 26 April 2021
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29 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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17 Mar 2021 |
AP01 |
Appointment of Ms Charlotte Bonney as a director on 1 June 2020
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17 Mar 2021 |
TM01 |
Termination of appointment of Myles O'brien as a director on 30 November 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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11 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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10 Jan 2020 |
AP03 |
Appointment of Mr Philip Nigel Waite as a secretary on 18 November 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of Stephen Alan Mottau as a director on 18 November 2019
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