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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18 Apr 2024 |
TM01 |
Termination of appointment of Karen Hester as a director on 8 April 2024
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
AP01 |
Appointment of Mr Andrew Michael Hilliard Heald as a director on 30 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Michael Guy Hilliard Heald as a director on 30 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Nicola Joy Dulieu as a director on 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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12 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Feb 2023 |
MR01 |
Registration of charge 000311140011, created on 9 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Sacha Mark Berendji as a director on 3 February 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr William Simon Townsend as a director on 1 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Bridget Fiona Mcintyre as a director on 31 December 2022
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10 Jun 2022 |
AD02 |
Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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09 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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01 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Mar 2022 |
MR01 |
Registration of charge 000311140010, created on 21 March 2022
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19 Oct 2021 |
AP03 |
Appointment of Mr Billy Anthony French as a secretary on 18 October 2021
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19 Oct 2021 |
TM02 |
Termination of appointment of Naomi Jane Hawkins as a secretary on 18 October 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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18 May 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Mar 2021 |
MR04 |
Satisfaction of charge 9 in full
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07 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Jun 2020 |
AP01 |
Appointment of Mrs Jennifer Elizabeth Imogen Hanlon as a director on 18 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Stephen Crommelin Pugh as a director on 18 June 2020
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08 Jun 2020 |
AP03 |
Appointment of Mrs Naomi Jane Hawkins as a secretary on 8 June 2020
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08 Jun 2020 |
TM02 |
Termination of appointment of Elizabeth Sarah Cantwell as a secretary on 8 June 2020
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