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)
|
|
28 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
|
|
|
28 Nov 2024 |
AD01 |
Registered office address changed from Fox Williams Llp C/O Richie Clark 10 Finsbury Square London EC2A 1AF United Kingdom to 75 Dunstable Road Redbourn Recreation Centre, Redbourn St. Albans AL3 7PP on 28 November 2024
|
|
|
05 Jun 2024 |
AP01 |
Appointment of Mr Tim Allan Swales as a director on 23 May 2024
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of Iain Kenneth Wyper as a director on 23 May 2024
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of Toby William Mckellen Parker as a director on 23 May 2024
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of Jocelyn Margaret Sharp as a director on 23 May 2024
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of Anna Judith Hamilton-Watson as a director on 23 May 2024
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of Robert John Edwards as a director on 23 May 2024
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of Sara Louise Crute-Mussell as a director on 23 May 2024
|
|
|
03 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Tania Jacqueline Roach as a director on 5 February 2024
|
|
|
10 Jan 2024 |
TM01 |
Termination of appointment of Tim William Douglas Lawrie as a director on 9 January 2024
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
|
|
|
09 Jun 2023 |
AP01 |
Appointment of Mr Stuart Dawson as a director on 26 May 2023
|
|
|
08 Jun 2023 |
AP03 |
Appointment of Mr Jeremy Paul Reilly as a secretary on 26 May 2023
|
|
|
08 Jun 2023 |
AP01 |
Appointment of Mr Toby William Mckellen Parker as a director on 26 May 2023
|
|
|
08 Jun 2023 |
AP01 |
Appointment of Mrs Tania Jacqueline Roach as a director on 26 May 2023
|
|
|
08 Jun 2023 |
AP01 |
Appointment of Ms Sara Louise Crute-Mussell as a director on 26 May 2023
|
|
|
08 Jun 2023 |
AP01 |
Appointment of Mr Jeremy Paul Reilly as a director on 26 May 2023
|
|
|
08 Jun 2023 |
TM01 |
Termination of appointment of Lee Allan Stewart as a director on 25 May 2023
|
|
|
08 Jun 2023 |
TM01 |
Termination of appointment of Emma Elizabeth Whiteford as a director on 25 May 2023
|
|
|
08 Jun 2023 |
TM02 |
Termination of appointment of Ryan Paul Hockley as a secretary on 25 May 2023
|
|
|
08 Jun 2023 |
TM01 |
Termination of appointment of Ryan Paul Hockley as a director on 25 May 2023
|
|
|
06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
24 Mar 2023 |
TM01 |
Termination of appointment of Alan James as a director on 28 February 2022
|
|