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 Apr 2025 |
TM01 |
Termination of appointment of Stephen Arnold as a director on 1 April 2025
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02 Apr 2025 |
TM01 |
Termination of appointment of Joanne Blackshaw as a director on 1 April 2025
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19 Mar 2025 |
AP01 |
Appointment of Mr Warren Russell Brown as a director on 19 March 2025
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12 Mar 2025 |
AP01 |
Appointment of Mr David Mallabone as a director on 13 February 2025
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07 Mar 2025 |
TM01 |
Termination of appointment of Warren Hunter Brown as a director on 27 February 2025
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20 Feb 2025 |
TM01 |
Termination of appointment of Antonio Franchitti as a director on 19 February 2025
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31 Jan 2025 |
AP01 |
Appointment of Mr Stephen Arnold as a director on 23 January 2025
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28 Jan 2025 |
TM01 |
Termination of appointment of Warren Franklyn Boyce as a director on 23 January 2025
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23 Oct 2024 |
TM01 |
Termination of appointment of Tracy Elizabeth Walters as a director on 17 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from Terpsichore House 240 Merton Road South Wimbledon London SW19 1EQ to Unit 9, the 1929 Shop, Merton Abbey Mills Watermill Way London SW19 2rd on 9 September 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
AP01 |
Appointment of Mr Paul Gerald Taylor as a director on 10 July 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Michael Webley as a director on 20 June 2024
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30 May 2024 |
TM01 |
Termination of appointment of Carol Aileen Parry as a director on 17 May 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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14 May 2024 |
CH01 |
Director's details changed for Natalie Hayes on 8 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Malcolm Hill on 9 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr. Mark Lunn on 4 May 2024
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26 Mar 2024 |
AP01 |
Appointment of Lynn Armsby as a director on 12 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Anna Margaret Jones as a director on 12 March 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of David Roberts as a director on 11 January 2024
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Kelly as a director on 1 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Morgan Noelle Hemphill as a director on 1 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Krystof Grzelak as a director on 1 September 2023
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