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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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Philip Davis as a director on 12 October 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite Lg03, Bridge House, 181 Queen Victoria St London EC4V 4EG on 13 October 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023
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03 Aug 2023 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Noreen Smithson as a director on 31 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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22 Sep 2022 |
TM01 |
Termination of appointment of Keamogetse Davis as a director on 22 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Peter James Mcdermott as a director on 12 September 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 27/07/22
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30 May 2022 |
AD02 |
Register inspection address has been changed from Apt 1 the Stables Burley LE15 7FL United Kingdom to Church Cottage Church Road Burley LE15 7SU
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01 Apr 2022 |
AP01 |
Appointment of Noreen Smithson as a director on 1 April 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Louise Jane Grewcock as a director on 17 March 2022
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07 Jan 2022 |
AP01 |
Appointment of Stafford Bradley Armstrong as a director on 2 January 2022
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01 Dec 2021 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 1 December 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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25 Mar 2021 |
TM01 |
Termination of appointment of Christine Janet Little as a director on 18 February 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Pamela Margaret De Chazal as a director on 22 March 2021
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02 Dec 2020 |
AD02 |
Register inspection address has been changed to Apt 1 the Stables Burley LE15 7FL
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01 Dec 2020 |
AP04 |
Appointment of Waterstone Company Secretaries Ltd as a secretary on 1 December 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 1 December 2020
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