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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08 Oct 2024 |
AD01 |
Registered office address changed from Collingham House, 6-12 Gladstone Road Wimbledon London SW19 1QT England to 501 Parkway Worle Weston-Super-Mare Somerset BS22 6WA on 8 October 2024
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05 Sep 2024 |
AP04 |
Appointment of London Law Secretarial Limited as a secretary on 23 August 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from 501 Parkway Worle Weston-Super-Mare Somerset BS22 6WA England to Collingham House, 6-12 Gladstone Road Wimbledon London SW19 1QT on 23 August 2024
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16 Aug 2024 |
TM02 |
Termination of appointment of Prima Secretary Limited as a secretary on 16 August 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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26 Mar 2024 |
TM01 |
Termination of appointment of Harold Glyn Jones as a director on 11 October 2023
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Neil Angus Kennedy as a director on 6 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Carl Edward Ravenhall as a director on 6 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Ross Hugh Paton as a director on 6 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Simon Lewis Weaver as a director on 6 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of George Simon Tomlinson as a director on 6 July 2023
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02 Aug 2023 |
AP01 |
Appointment of William Thomas Grey as a director on 6 July 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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11 May 2023 |
CH01 |
Director's details changed for Martyn James Anthony on 31 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Martyn James Anthony as a director on 31 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of David Anthony James Williams as a director on 31 March 2023
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
TM01 |
Termination of appointment of Bruce Warren Carlisle as a director on 6 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Miles Saunders as a director on 6 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of John Arthur Alpe as a director on 6 July 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Amanda Grist as a director on 13 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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