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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11 Sep 2024 |
TM01 |
Termination of appointment of Hiren Patel as a director on 15 August 2024
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Feb 2024 |
TM01 |
Termination of appointment of Mark Weedon as a director on 22 December 2023
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10 Feb 2024 |
AP01 |
Appointment of Mr Martin Mcananey as a director on 22 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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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
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11 Jul 2023 |
TM01 |
Termination of appointment of Warren Brian Bath as a director on 3 July 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Weedon on 14 December 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
AP01 |
Appointment of Mr Mark Weedon as a director on 9 September 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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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
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Robert Aidan Owain Weaver on 14 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Hiren Patel on 14 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Warren Brian Bath on 14 December 2021
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25 Oct 2021 |
MR04 |
Satisfaction of charge 099178780002 in full
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25 Oct 2021 |
MR04 |
Satisfaction of charge 099178780001 in full
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15 Oct 2021 |
MR01 |
Registration of charge 099178780004, created on 12 October 2021
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14 Oct 2021 |
MR01 |
Registration of charge 099178780003, created on 12 October 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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