Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 May 2024 |
AP01 |
Appointment of Mrs Pamela Quinn as a director on 4 May 2024
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of Brian Cox as a director on 4 May 2024
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
|
|
|
11 Apr 2024 |
CH01 |
Director's details changed for Miss Allison Michelle Best on 11 April 2024
|
|
|
11 Apr 2024 |
CH03 |
Secretary's details changed for Mr Daniel Richard O'brien on 11 April 2024
|
|
|
22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Sep 2023 |
TM01 |
Termination of appointment of Mark Byron Neary as a director on 1 September 2023
|
|
|
01 Sep 2023 |
AP01 |
Appointment of Mr Victor Hugo Dos Santos Gomes as a director on 1 September 2023
|
|
|
17 May 2023 |
AD02 |
Register inspection address has been changed from Unit K3 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England to Unit K3 Timbold Drive Kents Hill Milton Keynes MK7 6BZ
|
|
|
17 May 2023 |
AD02 |
Register inspection address has been changed from Kuehne+Nagel House Sunrise Parkway Linford Wood Milton Keynes MK14 6BW England to Unit K3 Timbold Drive Kents Hill Milton Keynes MK7 6BZ
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
28 Apr 2021 |
AP01 |
Appointment of Miss Allison Michelle Best as a director on 27 April 2021
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
16 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
13 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|
|
10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
23 Jul 2019 |
CH01 |
Director's details changed for Mr Brian Cox on 23 July 2019
|
|
|
01 Jul 2019 |
AP03 |
Appointment of Mr Daniel Richard O'brien as a secretary on 1 July 2019
|
|
|
01 Jul 2019 |
TM02 |
Termination of appointment of Tristan Richard Michael Stokes as a secretary on 1 July 2019
|
|
|
11 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
|
|
|
10 Jan 2019 |
TM01 |
Termination of appointment of Christophe Nadia Alexander Sedrani as a director on 2 January 2019
|
|
|
30 Nov 2018 |
TM01 |
Termination of appointment of Marcus Bennett as a director on 17 November 2018
|
|