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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27 Mar 2024 |
TM01 |
Termination of appointment of David Arthur Willis as a director on 26 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Charles Garthwaite as a director on 26 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Tim Cooper as a director on 26 March 2024
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27 Mar 2024 |
AP03 |
Appointment of Mr Michael William Henshaw as a secretary on 26 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Peter Andrew Thomas as a director on 26 March 2024
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27 Mar 2024 |
TM02 |
Termination of appointment of Peter Andrew Thomas as a secretary on 26 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Ms Belinda Clare Phipps as a director on 26 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Joseph Anichebe as a director on 26 March 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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09 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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28 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Oct 2022 |
AP03 |
Appointment of Mr Peter Andrew Thomas as a secretary on 19 October 2022
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17 May 2022 |
TM01 |
Termination of appointment of Andrew Jonathan Ward as a director on 13 May 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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11 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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12 Oct 2020 |
AD01 |
Registered office address changed from 7th Floor - Knollys House Cherry Orchard Road Croydon London CR0 6SR England to 7th Floor - Knollys House 17 Addiscombe Road Croydon London CR0 6SR on 12 October 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE United Kingdom to 7th Floor - Knollys House Cherry Orchard Road Croydon London CR0 6SR on 12 October 2020
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13 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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12 Aug 2020 |
AP01 |
Appointment of Mr Andrew Jonathan Ward as a director on 12 August 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Jerome Stewart Walls as a director on 11 August 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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07 Jun 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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