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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29 Oct 2024 |
AP01 |
Appointment of Mr Philip Graham Coffer as a director on 22 October 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Sean Patrick Hagerty as a director on 4 July 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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22 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Brent Beardsley as a director on 15 September 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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25 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Jul 2022 |
AP03 |
Appointment of Ms Cynthia Mike-Eze as a secretary on 4 July 2022
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12 Jul 2022 |
TM02 |
Termination of appointment of Gareth Juul as a secretary on 4 July 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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01 Dec 2021 |
AP03 |
Appointment of Mr Gareth Juul as a secretary on 17 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Katie Jane Smith as a director on 17 November 2021
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01 Dec 2021 |
TM02 |
Termination of appointment of Katie Smith as a secretary on 17 November 2021
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Jun 2021 |
AP01 |
Appointment of Mr Brent Beardsley as a director on 10 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Blair Fanning as a director on 10 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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31 Dec 2020 |
TM01 |
Termination of appointment of Michael Evan Gower as a director on 16 December 2020
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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06 Nov 2019 |
TM01 |
Termination of appointment of James Maurice Norris as a director on 23 October 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Kathleen Celeste Bock as a director on 23 October 2019
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Sep 2019 |
AD02 |
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 4th Floor, the Walbrook Building 25 Walbrook London EC4N 8AF
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