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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20 Dec 2024 |
TM01 |
Termination of appointment of Mark Jay Langweiler as a director on 20 December 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
TM01 |
Termination of appointment of Robert Beaven as a director on 12 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Rhiannon Alexandra Oakley as a director on 12 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Stefaan Agnes Laurent Pascal Vossen as a director on 12 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Timothy Ian Frank Hutchful as a director on 12 February 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
AP03 |
Appointment of Mr Keith Alan Thompson as a secretary on 19 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from C/O 18 Gloucester Road Ross-on-Wye Herefordshire HR9 5BU England to 18 Gloucester Road Ross on Wye Herefordshire HR9 5BU on 19 June 2023
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19 Jun 2023 |
TM02 |
Termination of appointment of Elisabeth Anne Angier as a secretary on 19 June 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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03 Oct 2022 |
AP01 |
Appointment of Mrs Louise Hampton as a director on 14 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Mark Jay Langweiler as a director on 14 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Robert Beaven as a director on 14 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mrs Rhiannon Alexandra Oakley as a director on 14 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Stefaan Agnes Laurent Pascal Vossen as a director on 14 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Timothy Ian Frank Hutchful as a director on 14 September 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Richard Anthony Brown as a director on 30 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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