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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24 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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13 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Danielle Louise Gibson as a director on 11 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Danielle Louise Gibson as a person with significant control on 11 August 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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21 Feb 2022 |
PSC01 |
Notification of Danielle Louise Gibson as a person with significant control on 23 November 2021
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21 Feb 2022 |
AP01 |
Appointment of Miss Danielle Louise Gibson as a director on 23 November 2021
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21 Feb 2022 |
PSC07 |
Cessation of Adil Lalani as a person with significant control on 23 November 2021
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21 Feb 2022 |
TM01 |
Termination of appointment of Adil Lalani as a director on 23 November 2021
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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20 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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01 Jul 2020 |
PSC01 |
Notification of Mark Conway as a person with significant control on 8 June 2020
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01 Jul 2020 |
PSC01 |
Notification of Adil Lalani as a person with significant control on 8 June 2020
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01 Jul 2020 |
PSC01 |
Notification of Ian Smith as a person with significant control on 8 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Trevor James William Grange as a person with significant control on 19 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Trevor James William Grange as a director on 19 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Mark Conway as a director on 8 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Dr Ian Smith as a director on 8 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Adil Lalani as a director on 8 June 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from 1 Church Street Sawbridgeworth CM21 9AB United Kingdom to Roding House 2 Victoria Road Buckhurst Hill IG9 5ES on 1 July 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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