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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13 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2023 |
CH01 |
Director's details changed for Mrs Joanne Marilyn Wardale on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Matthew Daniel John Scanlan on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Anne Plumridge on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Timothy John Plumridge on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Anne Plumridge on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Deepak Mehra on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mrs Anna Joanna Lewis on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mrs Wendy Ann Ensink on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Ms Maria Zofia Budzynska on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Phillip Michael Breetz on 11 October 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from 119-120 High Street Eton Windsor Berkshire SL4 6AN England to Units 1, 2 & 3 Beech Court Beech Court Hurst Reading Berkshire RG10 0RQ on 11 October 2023
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11 Oct 2023 |
TM02 |
Termination of appointment of Leete Secretarial Services Limited as a secretary on 1 October 2023
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23 Feb 2023 |
AP04 |
Appointment of Leete Secretarial Services Limited as a secretary on 23 February 2023
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15 Feb 2023 |
TM02 |
Termination of appointment of Matthew Daniel John Scanlan as a secretary on 15 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
AP01 |
Appointment of Tessa Caroline Barrett as a director on 12 June 2022
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29 May 2022 |
AP01 |
Appointment of Mrs Joanne Marilyn Wardale as a director on 28 May 2022
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29 May 2022 |
TM01 |
Termination of appointment of Ronald John Elliott as a director on 25 May 2022
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24 May 2022 |
AP01 |
Appointment of Mrs Anna Joanna Lewis as a director on 22 May 2022
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24 May 2022 |
AP01 |
Appointment of Mrs Wendy Ann Ensink as a director on 22 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Timothy John Plumridge as a director on 23 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Matthew Daniel John Scanlan on 20 May 2022
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