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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17 Sep 2024 |
TM01 |
Termination of appointment of Philip Edmund Jarvis as a director on 3 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Philip Edmund Jarvis as a director on 3 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Michael Anthony Platt as a director on 3 September 2024
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
AP01 |
Appointment of Mr Paul Langford as a director on 4 July 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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13 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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11 Oct 2021 |
AD01 |
Registered office address changed from 139 College Road Birmingham B13 9LJ to Botanic House Hills Road Cambridge CB2 1PH on 11 October 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from Botanic House Hills Road Cambridge CB2 1PH England to 139 College Road Birmingham B13 9LJ on 16 July 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr Luca Rinaldo Contardo Padulli as a person with significant control on 7 June 2021
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21 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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18 Dec 2020 |
TM01 |
Termination of appointment of Janine Grant as a director on 15 December 2020
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18 Dec 2020 |
TM02 |
Termination of appointment of Janine Grant as a secretary on 15 December 2020
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17 Dec 2020 |
AP03 |
Appointment of Mrs Yvonne Taylor as a secretary on 15 December 2020
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01 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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12 Jul 2019 |
AD01 |
Registered office address changed from Riverwide House 6 Masons Yard London SW1Y 6BU to Botanic House Hills Road Cambridge CB2 1PH on 12 July 2019
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20 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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19 Dec 2018 |
AP01 |
Appointment of Mr Michael Anthony Platt as a director on 1 December 2018
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07 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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