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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02 Apr 2024 |
TM01 |
Termination of appointment of Paul Nicholas Senior as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Graham Alan Currier as a director on 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr. Henry Anthony Lehv as a director on 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr. Andrew Guy Hobbs as a director on 31 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jun 2023 |
TM01 |
Termination of appointment of Richard James Staveley as a director on 5 June 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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12 Oct 2022 |
TM02 |
Termination of appointment of Matthew James Ward as a secretary on 7 October 2022
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02 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Aug 2022 |
AP01 |
Appointment of Mr. Richard James Staveley as a director on 12 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Peter Ashby White as a director on 12 August 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Peter Ashby White as a director on 7 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Graham Alan Currier as a director on 7 March 2022
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11 Mar 2022 |
AP03 |
Appointment of Mr Matthew James Ward as a secretary on 7 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Enrico Smith-Petersen as a director on 7 March 2022
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11 Mar 2022 |
TM02 |
Termination of appointment of Raymond Francis Flaherty as a secretary on 7 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of David Mark Elias Brant as a director on 7 March 2022
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13 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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25 Aug 2021 |
AD01 |
Registered office address changed from Capitol Point 33 Bath Road Slough SL1 3UF United Kingdom to Atlas House Globe Business Park Third Avenue Marlow Buckinghamshire SL7 1EY on 25 August 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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29 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Feb 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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