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)
|
|
11 Sep 2024 |
TM01 |
Termination of appointment of Hiren Patel as a director on 15 August 2024
|
|
|
03 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Feb 2024 |
AP01 |
Appointment of Mr Martin Mcananey as a director on 22 December 2023
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of Mark Weedon as a director on 18 December 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
|
|
|
11 Jul 2023 |
TM01 |
Termination of appointment of Warren Brian Bath as a director on 3 July 2023
|
|
|
20 Mar 2023 |
MR04 |
Satisfaction of charge 099167940002 in full
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
|
|
|
14 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Weedon on 6 December 2022
|
|
|
27 Oct 2022 |
MR04 |
Satisfaction of charge 099167940001 in full
|
|
|
10 Oct 2022 |
TM01 |
Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Sep 2022 |
AP01 |
Appointment of Mr Mark Weedon as a director on 9 September 2022
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
|
|
|
23 Dec 2021 |
AD02 |
Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
|
|
|
22 Dec 2021 |
CH01 |
Director's details changed for Mr Robert Aidan Owain Weaver on 14 December 2021
|
|
|
22 Dec 2021 |
CH01 |
Director's details changed for Mr Hiren Patel on 14 December 2021
|
|
|
22 Dec 2021 |
CH01 |
Director's details changed for Mr Warren Brian Bath on 14 December 2021
|
|
|
28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
|
|
|
30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
|
|
|
02 Jan 2020 |
CH01 |
Director's details changed for Mr Warren Brian Bath on 1 November 2019
|
|