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 May 2024 |
AP01 |
Appointment of Mr Brendan Kelly as a director on 3 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of David Alan Lawrence as a director on 3 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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21 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Ahsan Gulabkhan on 8 September 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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27 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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04 Jan 2023 |
AP01 |
Appointment of Mrs Debra Bowen Rees as a director on 1 January 2023
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Gavin Joseph Molloy on 5 December 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Ahsan Gulabkhan as a director on 3 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Julian David Homerstone as a director on 3 November 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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21 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Catherine Brown as a director on 1 November 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from Rouke House Kingsbury Crescent Watermans Business Park Staines-upon-Thames TW18 3BA England to Rourke House Kingsbury Crescent Staines-upon-Thames TW18 3BA on 15 September 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from Viewpoint 240 London Road Staines-upon-Thames Middlesex TW18 4JT England to Rouke House Kingsbury Crescent Watermans Business Park Staines-upon-Thames TW18 3BA on 15 September 2021
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26 May 2021 |
AP01 |
Appointment of Mr Ian Chambers as a director on 14 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of Ann-Sophie Everest as a director on 14 May 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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11 Mar 2021 |
TM01 |
Termination of appointment of Benjamin Christopher Gibbs as a director on 1 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Gavin Joseph Molloy as a director on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Philip Edmond Rose as a director on 2 March 2021
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12 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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01 Feb 2021 |
AP01 |
Appointment of Mr Neil Trevor Garwood as a director on 1 February 2021
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29 Jul 2020 |
AP01 |
Appointment of Mr Christopher James Groom as a director on 29 July 2020
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