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 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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02 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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06 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Craig Cullimore as a director on 1 November 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from 150 the Fire Station 150 Waterloo Road London SE1 8SB England to The Fire Station 150 Waterloo Road London SE1 8SB on 5 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 33 Vittoria Street Birmingham West Midlands B1 3nd to 150 the Fire Station 150 Waterloo Road London SE1 8SB on 4 October 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Christopher David Earnshaw as a director on 1 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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27 Sep 2022 |
AP01 |
Appointment of Ms Nicola Suzanne Murphy as a director on 26 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Natalia Del Carmen Lopez Silva as a director on 23 September 2022
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13 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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06 Jun 2022 |
TM01 |
Termination of appointment of Gary Paul Davie as a director on 31 March 2022
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26 Oct 2021 |
AP01 |
Appointment of Ms Natalia Del Carmen Lopez Silva as a director on 1 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Victoria Knowlden as a director on 1 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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08 Oct 2021 |
TM01 |
Termination of appointment of Alison Jane Armstrong as a director on 30 September 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Roger Edward Fitzgerald as a director on 31 July 2021
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14 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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08 Dec 2020 |
AP01 |
Appointment of Ms Amy Brazenall as a director on 1 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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01 Dec 2020 |
PSC07 |
Cessation of David Heslop as a person with significant control on 30 September 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of David Heslop as a director on 30 September 2020
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11 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Stephen Miles as a director on 21 November 2019
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