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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03 Sep 2024 |
AP03 |
Appointment of Ms Melanie Adams as a secretary on 3 September 2024
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03 Sep 2024 |
TM02 |
Termination of appointment of Anna Keast as a secretary on 2 September 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Ian Peter Wardle as a director on 1 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Michael Timothy Reece as a director on 1 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Nicholas Anthony Hutchings as a director on 31 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Ms Tracey Anne Barnes as a director on 1 April 2024
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10 Apr 2024 |
AP03 |
Appointment of Ms Anna Keast as a secretary on 1 April 2024
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10 Apr 2024 |
TM02 |
Termination of appointment of Melanie Adams as a secretary on 31 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Dean Stuart Tufts as a director on 31 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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03 Jan 2024 |
AP03 |
Appointment of Ms Melanie Adams as a secretary on 14 December 2023
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03 Jan 2024 |
TM02 |
Termination of appointment of Ian Paul Hill as a secretary on 13 December 2023
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29 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL
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29 Nov 2023 |
AD02 |
Register inspection address has been changed from The Point 37 North Wharf Road London W2 1BD United Kingdom to 113 Uxbridge Road London W5 5TL
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas Anthony Hutchings on 1 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Dean Stuart Tufts on 1 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from The Point 37 North Wharf Road London W2 1BD England to 113 Uxbridge Road London W5 5TL on 16 November 2023
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17 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location The Point 37 North Wharf Road London W2 1BD
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13 Sep 2023 |
AD02 |
Register inspection address has been changed to The Point 37 North Wharf Road London W2 1BD
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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05 Dec 2022 |
MR04 |
Satisfaction of charge 111830080001 in full
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05 Dec 2022 |
MR04 |
Satisfaction of charge 111830080002 in full
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