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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17 Jun 2024 |
CH01 |
Director's details changed for Ms Anita Graham on 17 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Miss Margaret Louise Galliano on 17 June 2024
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13 May 2024 |
AP01 |
Appointment of Miss Samantha Knight as a director on 22 February 2024
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25 Apr 2024 |
AP03 |
Appointment of Mr Craig Newell as a secretary on 25 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Unit 140, the Light Box, 111 Power Road London W4 5PY on 25 April 2024
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23 Apr 2024 |
TM02 |
Termination of appointment of Rendall & Rittner Limited as a secretary on 23 April 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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15 Nov 2022 |
TM01 |
Termination of appointment of Michael Gordon Pollitt as a director on 14 November 2022
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12 Oct 2022 |
AP01 |
Appointment of Ms Anita Graham as a director on 6 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Miss Margaret Louise Galliano as a director on 6 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Anthony Barker as a director on 6 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Harry Thornton Hay as a director on 6 October 2022
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Lucian John Hudson on 13 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Anthony Barker on 13 April 2022
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22 Apr 2022 |
AP04 |
Appointment of Rendall & Rittner Limited as a secretary on 13 April 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from 2 Castle Business Village Station Road Hampton TW12 2BX England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 22 April 2022
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13 Apr 2022 |
TM02 |
Termination of appointment of Pb Company Secretary Limited as a secretary on 12 April 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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24 Aug 2021 |
TM01 |
Termination of appointment of Anita Graham as a director on 24 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Margaret Louise Galliano as a director on 18 August 2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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