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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22 Mar 2024 |
AP01 |
Appointment of Mr Julian Stanley Nutley as a director on 15 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Geoffrey Paul Maleham as a director on 13 March 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Luke David Enock as a director on 10 January 2024
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05 Dec 2023 |
TM01 |
Termination of appointment of Thomas Graham Wheeler as a director on 30 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of James Gerard Mcgee as a director on 30 November 2023
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15 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Patsy Anne Calnan on 15 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Lee John Rhodes as a director on 15 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mrs Emma Jane Powell as a director on 15 November 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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29 Sep 2023 |
TM01 |
Termination of appointment of Rebecca Louise Mcneil as a director on 28 September 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Nicholas Andrew Williams as a director on 1 August 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Bryan Turner as a secretary on 2 August 2023
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02 Aug 2023 |
AP03 |
Appointment of Mrs Patsy Anne Calnan as a secretary on 2 August 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Timothy Robin Smith as a director on 1 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Ms Karen Mariam Page as a director on 30 June 2023
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14 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Timothy Robin Smith on 20 May 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr James Gerard Mcgee on 20 May 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Alexander Paul Hughes on 20 May 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Ms Debbie Carol Burton on 20 May 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Ms Tabitha Jayne Brace on 19 May 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from Imperial House 8 Kean Street London WC2B 4AS to 11 Ironmonger Lane 11 Ironmonger Lane London EC2V 8EY on 23 February 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Ms Tabitha Jayne Carpenter on 13 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mrs Helen Lumb as a director on 1 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Carol Ann Roberts as a director on 31 December 2022
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