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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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Potton House Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ on 28 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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09 Feb 2024 |
TM01 |
Termination of appointment of Charlott Maria Giesenfeld Boman as a director on 9 February 2024
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09 Feb 2024 |
TM02 |
Termination of appointment of Charlott Maria Giesenfeld Boman as a secretary on 9 February 2024
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09 Feb 2024 |
AP03 |
Appointment of Mr Denis John Flanagan as a secretary on 9 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Denis John Flanagan as a director on 8 February 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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26 Jan 2022 |
PSC07 |
Cessation of Barry Valentine Stonham as a person with significant control on 1 October 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Ms Charlott Maria Giesenfeld Boman on 26 November 2021
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26 Nov 2021 |
CH03 |
Secretary's details changed for Charlott Maria Giesenfeld Boman on 26 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from Potton House Wyboston Lakes Great North Road Wyboston Bedford MK44 3BZ to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 26 November 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
AP01 |
Appointment of Mr Simon Peter Mcmahon as a director on 6 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Jeu Bressers as a director on 1 April 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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31 Jan 2019 |
CH03 |
Secretary's details changed for Charlott Maria Giesenfeld Boman on 31 January 2019
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31 Jan 2019 |
CH01 |
Director's details changed for Ms Charlott Maria Giesenfeld Boman on 31 January 2019
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