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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05 Jan 2025 |
AP01 |
Appointment of Mr Michael Anthony Mccall as a director on 2 December 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Denis Philip King as a secretary on 24 October 2024
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05 Nov 2024 |
AP03 |
Appointment of Ms Faye Margaret Puttock as a secretary on 24 October 2024
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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jul 2024 |
MR01 |
Registration of charge 085611640002, created on 28 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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10 May 2024 |
TM01 |
Termination of appointment of Alan Edward D'arcy as a director on 15 February 2024
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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15 Jun 2023 |
TM01 |
Termination of appointment of John Dunn as a director on 23 May 2023
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22 May 2023 |
AP03 |
Appointment of Mr Denis Philip King as a secretary on 19 May 2023
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22 May 2023 |
TM02 |
Termination of appointment of Penelope Eleanor Bull as a secretary on 19 May 2023
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25 Apr 2023 |
PSC02 |
Notification of Depaul Uk as a person with significant control on 20 April 2023
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24 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Ms Urvashi Bhagat as a director on 17 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Anthony Ian Hellawell on 31 March 2023
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11 Oct 2022 |
AP03 |
Appointment of Mrs Penelope Eleanor Bull as a secretary on 10 October 2022
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11 Oct 2022 |
TM02 |
Termination of appointment of Deborah Olubukunola Bankole-Williams as a secretary on 10 October 2022
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13 Sep 2022 |
AP03 |
Appointment of Mrs Deborah Olubukunola Bankole-Williams as a secretary on 9 September 2022
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13 Sep 2022 |
TM02 |
Termination of appointment of Penelope Eleanor Bull as a secretary on 9 September 2022
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29 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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26 Apr 2022 |
AP03 |
Appointment of Mrs Penelope Eleanor Bull as a secretary on 22 April 2022
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26 Apr 2022 |
TM02 |
Termination of appointment of Judith Rowland-Hill as a secretary on 22 April 2022
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10 Nov 2021 |
AP01 |
Appointment of Mr Alan Edward D'arcy as a director on 1 November 2021
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