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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03 Jun 2024 |
AP01 |
Appointment of Mr Philip John Williams as a director on 31 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Timothy John Money as a director on 31 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Michael David Simon Edgeley as a director on 31 May 2024
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03 Jun 2024 |
AP03 |
Appointment of Mr Jitendra Patel as a secretary on 31 May 2024
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03 Jun 2024 |
TM02 |
Termination of appointment of Allan Cozens as a secretary on 31 May 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 3 Orient Centre Greycaine Road Watford Hertfordshire WD24 7GP England to 1 Great Tower Street London EC3R 5AA on 3 June 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
TM01 |
Termination of appointment of Timothy John Money as a director on 31 August 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Timothy John Money as a director on 31 August 2023
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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14 Apr 2021 |
TM01 |
Termination of appointment of David Harry Hyman as a director on 1 March 2021
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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17 Apr 2020 |
AD01 |
Registered office address changed from Chancellors House Brampton Lane London NW4 4AB England to 3 Orient Centre Greycaine Road Watford Hertfordshire WD24 7GP on 17 April 2020
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17 Apr 2020 |
PSC05 |
Change of details for Heath Crawford & Foster (Holdings) Limited as a person with significant control on 1 August 2019
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17 Apr 2020 |
AD01 |
Registered office address changed from 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG to Chancellors House Brampton Lane London NW4 4AB on 17 April 2020
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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