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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26 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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22 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Aug 2024 |
TM01 |
Termination of appointment of James Michael Woodeson as a director on 29 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Anthony Stephen Fraser as a director on 1 January 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Simon Jacobs as a director on 26 May 2024
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13 Nov 2023 |
AP01 |
Appointment of Ms Marie Willaume as a director on 26 September 2023
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26 Sep 2023 |
CH03 |
Secretary's details changed for Mr Christopher John O'malley on 26 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Ms Angela Barrows as a director on 26 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Ms Rehana Begum as a director on 26 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Michael Arthur Ellis as a director on 26 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Simon Jacobs as a director on 26 September 2023
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Aug 2023 |
AD01 |
Registered office address changed from PO Box BH23 8BN Roundhay Chapel Lane Bransgore Christchurch BH23 8BN England to 72 Livingstone Road Livingstone Road Kings Heath Birmingham B14 6DN on 18 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Neil Harris as a director on 21 March 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Alessandra Merizzi as a director on 21 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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06 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Mar 2022 |
AP01 |
Appointment of Mr James Michael Woodeson as a director on 18 March 2022
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24 Mar 2022 |
CH03 |
Secretary's details changed for Mr Christopher John O'malley on 10 September 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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23 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Sep 2020 |
AP03 |
Appointment of Mr Christopher John O'malley as a secretary on 18 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Christopher John O'malley as a director on 18 September 2020
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30 Aug 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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