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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01 Oct 2024 |
TM01 |
Termination of appointment of Andrew Lawrence Tullie as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Alison Louise Tullie as a director on 1 October 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Alison Tullie as a secretary on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Gillian Hobson as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Philip Southwick as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Daniel James Mchenry as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Daryl Kenningham as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Mark Leeder as a director on 1 October 2024
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01 Oct 2024 |
AP03 |
Appointment of Gillian Hobson as a secretary on 1 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to First Point St Leonards Road Allington, Maidstone, Kent, ME16 0LS on 1 October 2024
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01 Oct 2024 |
MR04 |
Satisfaction of charge 092444140002 in full
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Sep 2024 |
AP01 |
Appointment of Alison Louise Tullie as a director on 18 September 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Lawrence Tullie on 18 September 2023
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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12 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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29 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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