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)
|
|
14 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
23 Sep 2024 |
AP01 |
Appointment of Mr Stephen Meredith Winningham as a director on 20 September 2024
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Ms Grace Reid as a director on 18 June 2024
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Mr Paul Robert Freeston as a director on 18 June 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Stephen Meredith Winningham as a director on 18 June 2024
|
|
|
28 Apr 2024 |
AP01 |
Appointment of Mr Christopher Mark Ralph as a director on 15 April 2024
|
|
|
28 Apr 2024 |
TM01 |
Termination of appointment of Kathleen Street as a director on 15 April 2024
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
|
|
|
22 Jan 2024 |
AP01 |
Appointment of Mr Duncan John Everett as a director on 10 January 2024
|
|
|
20 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
10 Sep 2023 |
AP01 |
Appointment of Mr Rajesh Makwana as a director on 30 August 2023
|
|
|
10 Aug 2023 |
AP01 |
Appointment of Mr Shaun Dominick Browne as a director on 31 July 2023
|
|
|
25 Jul 2023 |
AP01 |
Appointment of Ms Michelle Butler as a director on 10 July 2023
|
|
|
18 May 2023 |
AP01 |
Appointment of Ms Emma Elizabeth Gerald as a director on 16 May 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
|
|
|
21 Dec 2022 |
TM01 |
Termination of appointment of Benedict Robert Clarke as a director on 24 October 2022
|
|
|
21 Dec 2022 |
TM01 |
Termination of appointment of Benedict Rupert Malbon as a director on 2 December 2022
|
|
|
21 Dec 2022 |
TM01 |
Termination of appointment of Alice Mary Cleoniki Avis as a director on 24 October 2022
|
|
|
26 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
|
|
|
06 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
|
|
|
01 Mar 2021 |
AP01 |
Appointment of Mr. David Thomas Hirschmann as a director on 21 February 2021
|
|
|
06 Feb 2021 |
AD01 |
Registered office address changed from Unit 8 the Vale London W3 7QE England to Unit 8 Acton Park the Vale London W3 7QE on 6 February 2021
|
|
|
02 Feb 2021 |
AD01 |
Registered office address changed from Unit 22 Acton Park London W3 7QE United Kingdom to Unit 8 the Vale London W3 7QE on 2 February 2021
|
|