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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02 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 September 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Michael Patrick O'farrell as a director on 15 November 2024
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11 Nov 2024 |
AP04 |
Appointment of Fps Group Services Limited as a secretary on 11 November 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of Remus Management Limited as a secretary on 11 November 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Mark Charles Gregory as a director on 18 July 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Mark Charles Gregory as a director on 16 September 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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15 Oct 2024 |
AP01 |
Appointment of Mr Mark Charles Gregory as a director on 16 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Charlotte Mikealah Goode as a director on 13 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Mark Charles Gregory as a director on 13 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Mark Charles Gregory as a director on 13 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Ms Charlotte Mikealah Goode as a director on 13 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Adam Douglas Knight as a director on 13 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Samantha Gartside as a director on 13 September 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Mrs Samantha Gartside on 21 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Adam Douglas Knight on 21 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Elaine Alison Brown as a director on 29 May 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mrs Elaine Alison Brown on 13 November 2023
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22 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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21 Jan 2024 |
AP04 |
Appointment of Remus Management Limited as a secretary on 1 November 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Remus Management Limited as a director on 1 November 2023
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01 Nov 2023 |
AP02 |
Appointment of Remus Management Limited as a director on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 1 November 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Rendall & Rittner Limited as a secretary on 1 November 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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