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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24 Oct 2024 |
AP01 |
Appointment of Mr Steve Roberts as a director on 10 August 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from Raven House 29 Linkfield Lane Redhill RH1 1SS England to 4th Floor Victoria House Victoria Road Chelmsford CM1 1JR on 21 October 2024
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20 Oct 2024 |
AP01 |
Appointment of Mr Tony Ade as a director on 14 August 2024
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20 Oct 2024 |
AP01 |
Appointment of Mrs Kimberley Mao as a director on 9 September 2024
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20 Oct 2024 |
AP01 |
Appointment of Mrs Geraldine Jameson as a director on 15 September 2024
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20 Oct 2024 |
AP01 |
Appointment of Mr Trevor Jack as a director on 10 August 2024
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11 Sep 2024 |
ANNOTATION |
Admin Removed The form TM01 was administratively removed from the public register on 11/09/2024 as the material was not properly delivered.
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11 Sep 2024 |
ANNOTATION |
Admin Removed The form AP01 was administratively removed from the public register on 11/09/2024 as the material was not properly delivered.
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05 Sep 2024 |
TM01 |
Termination of appointment of Steven Bass as a director on 13 July 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Brad Russo as a director on 1 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Rita Frayes as a director on 15 July 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Stella Jones as a director on 10 June 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from , 42-44 Clarendon Road Clarendon Road, Watford, WD17 1JJ, England to Raven House 29 Linkfield Lane Redhill RH1 1SS on 22 April 2024
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17 Apr 2024 |
PSC01 |
Notification of Angela Russo as a person with significant control on 10 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Lukasz Michal Mamiak as a director on 10 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Lukasz Michal Mamiak as a person with significant control on 10 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Brad Russo as a director on 10 April 2024
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14 Mar 2024 |
AP01 |
Appointment of Mrs Rita Frayes as a director on 11 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mrs Stella Jones as a director on 12 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Arnold Adams as a director on 11 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Steven Bass as a director on 11 March 2024
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11 Mar 2024 |
AA |
Unaudited abridged accounts made up to 10 March 2024
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10 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 10 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from , 9 Princes Square, Harrogate, HG1 1nd, England to Raven House 29 Linkfield Lane Redhill RH1 1SS on 6 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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