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 Aug 2024 |
TM01 |
Termination of appointment of Laurence Murphy as a director on 9 August 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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12 Jan 2024 |
AP01 |
Appointment of Mr Neil James Catto as a director on 2 January 2024
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11 Jan 2024 |
AA |
Full accounts made up to 28 February 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Elizabeth Janet Lake as a director on 13 December 2023
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16 Dec 2023 |
AA |
Full accounts made up to 28 February 2022
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01 Dec 2023 |
AP01 |
Appointment of Mrs Lauren Elizabeth Brindley as a director on 29 November 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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25 Jul 2023 |
AD01 |
Registered office address changed from 2-3 Sheet Glass Road Cullet Drive Queenborough Kent ME11 5JS England to One Advisory Limited 201 Temple Chambers 3-7 Temple Avenue London, Greater London England EC4Y 0DT on 25 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Robert Holt as a director on 18 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Laurence Murphy as a director on 13 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Thomas Donald Allsworth as a director on 24 May 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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09 Dec 2022 |
AP01 |
Appointment of Mr Robert Holt as a director on 9 December 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Adam Nicholas Minto as a director on 9 November 2022
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18 May 2022 |
AP01 |
Appointment of Ms Elizabeth Janet Lake as a director on 12 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Andrew James Clark as a director on 12 May 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Andrew James Clark as a director on 4 February 2022
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23 Dec 2021 |
AA |
Full accounts made up to 28 February 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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25 Oct 2021 |
MR01 |
Registration of charge 099158310007, created on 20 October 2021
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22 Oct 2021 |
MR04 |
Satisfaction of charge 099158310003 in full
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22 Oct 2021 |
MR04 |
Satisfaction of charge 099158310006 in full
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22 Oct 2021 |
MR04 |
Satisfaction of charge 099158310004 in full
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22 Oct 2021 |
MR04 |
Satisfaction of charge 099158310005 in full
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