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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28 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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30 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Mar 2024 |
AP01 |
Appointment of Mr Lewis Warren Fogden as a director on 25 March 2024
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13 Nov 2023 |
TM01 |
Termination of appointment of Jeremy James Baldwin as a director on 4 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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21 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Apr 2023 |
AP01 |
Appointment of Mr Ahmed Bolaji Adam as a director on 20 April 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Hinesh Mehta as a director on 1 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Charles Edward Weatherill as a director on 1 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Max Tamana Sugden as a director on 1 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Gregory Samuel Scott as a director on 1 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Meiko Lars Garrit Savard as a director on 1 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Anne Theresa Kavanagh as a director on 1 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of John Paul Hickman as a director on 1 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Anthony Michael Atkinson as a director on 1 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Jeremy James Baldwin as a director on 1 March 2023
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01 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Mar 2023 |
PSC07 |
Cessation of Chobham Farm North Llp as a person with significant control on 1 March 2023
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01 Mar 2023 |
AP04 |
Appointment of Rendall & Rittner Limited as a secretary on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 1 March 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Caroline Doreen Radford as a director on 21 February 2023
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19 Dec 2022 |
AP01 |
Appointment of Ms Anne Theresa Kavanagh as a director on 16 December 2022
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18 Dec 2022 |
AP01 |
Appointment of Mr John Paul Hickman as a director on 16 December 2022
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18 Dec 2022 |
AP01 |
Appointment of Mrs Caroline Doreen Radford as a director on 16 December 2022
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18 Dec 2022 |
AP01 |
Appointment of Mr Gregory Samuel Scott as a director on 16 December 2022
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