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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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08 Jan 2024 |
AD01 |
Registered office address changed from 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR England to 6th Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on 8 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Chiswick Business Park 566 Chiswick High Road 6th Floor, Building 6 London W4 5HR England to 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR on 2 January 2024
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19 Dec 2023 |
AD01 |
Registered office address changed from 2 Lakeside Drive Park Royal London NW10 7FQ England to Chiswick Business Park 566 Chiswick High Road 6th Floor, Building 6 London W4 5HR on 19 December 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr. Chris Anderson Jennions as a director on 2 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Mark Campbell as a director on 2 November 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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02 Feb 2023 |
AP01 |
Appointment of Mr. Mark Adrian Allison as a director on 2 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr. Mark Campbell as a director on 2 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Shaun Kenny as a director on 2 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Michael David Wilkinson as a director on 2 February 2023
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22 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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20 Jan 2022 |
CH01 |
Director's details changed for Darren Phillip Mort on 9 January 2022
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07 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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14 Jan 2021 |
AP01 |
Appointment of Darren Phillip Mort as a director on 14 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Leigh Carter as a director on 14 January 2021
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04 Nov 2020 |
AD01 |
Registered office address changed from Park Royal 2 Lakeside Drive Park Royal London NW10 7FQ England to 2 Lakeside Drive Park Royal London NW10 7FQ on 4 November 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from 11 Pilgrim Street London EC4V 6RN United Kingdom to Park Royal 2 Lakeside Drive Park Royal London NW10 7FQ on 4 November 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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01 Oct 2020 |
AP01 |
Appointment of Shaun Kenny as a director on 8 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Craig Albert as a director on 8 September 2020
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