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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22 Nov 2024 |
TM01 |
Termination of appointment of David Mcnally as a director on 12 November 2024
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30 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Patrick Corry as a director on 22 May 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Paul William Bushell as a director on 16 May 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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01 May 2024 |
AD01 |
Registered office address changed from 3 Wey Court Mary Road Guildford GU1 4QU England to Suite 3 C/O Kevin Kearney Associates Suite 3, Haland House, 66 York Road Weybridge Surrey KT13 9DY on 1 May 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of John William Mulhern as a director on 12 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Melinda Atkinson as a director on 1 April 2024
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30 Mar 2024 |
TM01 |
Termination of appointment of a director
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09 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of James Odonovan as a director on 17 July 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Mukesh Pandit as a director on 31 January 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Arnold Stuart Compton Wylie as a director on 31 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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15 Jun 2021 |
AP01 |
Appointment of Professor Peter Weedle as a director on 1 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Patrick Corry as a director on 1 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Kalpen Patel as a director on 1 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Ray Mcsharry as a director on 1 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Sukhjit Singh Gill as a director on 1 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr David Mcnally as a director on 1 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Rajendra Kumar Patel as a director on 1 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr James Albert Baker as a director on 1 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Paul William Bushell as a director on 1 June 2021
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