Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Feb 2025 |
AP03 |
Appointment of Darshan Shah as a secretary on 12 February 2025
|
|
|
13 Feb 2025 |
TM02 |
Termination of appointment of Yvonne Taylor as a secretary on 12 February 2025
|
|
|
03 Feb 2025 |
AP01 |
Appointment of Ms Karien Whitley as a director on 3 February 2025
|
|
|
10 Jan 2025 |
AP01 |
Appointment of Mrs Janine Grant as a director on 9 January 2025
|
|
|
13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
|
|
|
17 Sep 2024 |
TM01 |
Termination of appointment of Philip Edmund Jarvis as a director on 3 September 2024
|
|
|
16 Sep 2024 |
AP01 |
Appointment of Mr Philip Edmund Jarvis as a director on 3 September 2024
|
|
|
16 Sep 2024 |
TM01 |
Termination of appointment of Michael Anthony Platt as a director on 3 September 2024
|
|
|
30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
04 Jul 2023 |
AP01 |
Appointment of Mr Paul Langford as a director on 4 July 2023
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
13 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
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
|
|
|
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
|
|
|
07 Jun 2021 |
PSC04 |
Change of details for Mr Luca Rinaldo Contardo Padulli as a person with significant control on 7 June 2021
|
|
|
21 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
|
|
|
18 Dec 2020 |
TM01 |
Termination of appointment of Janine Grant as a director on 15 December 2020
|
|
|
18 Dec 2020 |
TM02 |
Termination of appointment of Janine Grant as a secretary on 15 December 2020
|
|
|
17 Dec 2020 |
AP03 |
Appointment of Mrs Yvonne Taylor as a secretary on 15 December 2020
|
|
|
01 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
|
|