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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19 Nov 2024 |
AD01 |
Registered office address changed from 25 Maddox Street London W1S 2QN United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 19 November 2024
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Jun 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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11 Jan 2024 |
MR04 |
Satisfaction of charge 117385430005 in full
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29 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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18 Dec 2023 |
PSC02 |
Notification of Chp Investments 1 Limited as a person with significant control on 15 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Sen 1 Limited as a person with significant control on 15 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from Burton Bank Lane Moss Pit Stafford ST17 9JW England to 25 Maddox Street London W1S 2QN on 18 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Sarah Marie Deaville as a director on 15 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Corinne Sutherland as a director on 15 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Andrew Joseph Dawber as a director on 15 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Jonathan James Vellacott as a director on 15 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Thomas Clifford Pridmore as a director on 15 December 2023
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30 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 11 May 2023 to 31 August 2022
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28 Apr 2023 |
AP01 |
Appointment of Ms Corinne Sutherland as a director on 28 April 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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10 Feb 2023 |
AP01 |
Appointment of Mr Jonathan James Vellacott as a director on 30 January 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Suzanne Lawrence as a director on 30 January 2023
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10 Feb 2023 |
TM02 |
Termination of appointment of Suzanne Lawrence as a secretary on 30 January 2023
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 11 May 2022
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22 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 11 May 2022
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11 Nov 2022 |
AP03 |
Appointment of Suzanne Lawrence as a secretary on 11 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Steve Lee Whittern as a director on 11 November 2022
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11 Nov 2022 |
TM02 |
Termination of appointment of Steve Whittern as a secretary on 11 November 2022
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