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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06 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Feb 2024 |
AD01 |
Registered office address changed from Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP England to Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 15 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from 9 Falcon Park Neasden Lane London NW10 1RZ United Kingdom to Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP on 9 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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02 Jan 2024 |
AP01 |
Appointment of Ramon Enrique Mercedes as a director on 27 December 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Kerri Mcclellan as a director on 16 October 2023
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10 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Aug 2023 |
TM01 |
Termination of appointment of Ulrike Schachner-Dadley as a director on 19 July 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 May 2022 |
AP01 |
Appointment of Kerri Mcclellan as a director on 11 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Mary June Huwaldt as a director on 11 May 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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07 Feb 2022 |
AD04 |
Register(s) moved to registered office address 9 Falcon Park Neasden Lane London NW10 1RZ
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Jul 2021 |
AD01 |
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 9 Falcon Park Neasden Lane London NW10 1RZ on 30 July 2021
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07 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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06 Feb 2021 |
AP01 |
Appointment of Mary June Huwaldt as a director on 5 February 2021
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06 Feb 2021 |
TM01 |
Termination of appointment of Scott Macomb Marimow as a director on 5 February 2021
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06 Feb 2021 |
TM01 |
Termination of appointment of Michael Joseph Dominguez as a director on 5 February 2021
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Sep 2020 |
MR01 |
Registration of charge 106089250002, created on 1 September 2020
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28 Jul 2020 |
MR01 |
Registration of charge 106089250001, created on 27 July 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Mark Allan Nicolas Ager as a director on 2 July 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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