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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09 Apr 2024 |
AP01 |
Appointment of Tatiana Hagan as a director on 1 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Belinda Mary Steward as a director on 1 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Paul Nourse as a director on 31 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Carolyn Ann D'costa as a director on 31 October 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Paul Nourse as a director on 1 September 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Oliver Andrew Lee as a director on 11 August 2023
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03 Jul 2023 |
AP03 |
Appointment of Joanna Kate Alsop as a secretary on 1 July 2023
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03 Jul 2023 |
TM02 |
Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Paul Louis Mcpartlan as a director on 28 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Oliver Andrew Lee as a director on 28 July 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Louis Mcpartlan on 1 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Daniel Matthew Walker on 1 December 2021
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20 Dec 2021 |
CH03 |
Secretary's details changed for Mr Christopher Paul Martin on 1 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Carolyn Ann D'costa on 1 December 2021
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of David Cowans as a director on 1 December 2021
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01 Dec 2021 |
PSC05 |
Change of details for Pfpl Developments Ltd. as a person with significant control on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mr David Cowans on 4 August 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Louis Mcpartlan on 8 January 2021
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