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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27 Mar 2024 |
CH01 |
Director's details changed for Mrs Sandra Denise Edwards on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Clive Nicholas Reid on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Murray Philip Nathan on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Ms Lindsay Mary Malcolm on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Laurence Murray Cowan on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Luke James Reid on 27 March 2024
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27 Mar 2024 |
CH03 |
Secretary's details changed for Sandra Denise Edwards on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
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27 Mar 2024 |
PSC05 |
Change of details for Alfred Franks & Bartlett Holdings Limited as a person with significant control on 27 March 2024
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13 Feb 2024 |
MR01 |
Registration of charge 029372700016, created on 8 February 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Clive Nicholas Reid on 4 January 2024
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09 Oct 2023 |
TM01 |
Termination of appointment of Joanne Marie Birch as a director on 29 September 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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31 May 2023 |
AA |
Full accounts made up to 30 November 2022
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03 Apr 2023 |
MR04 |
Satisfaction of charge 7 in full
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Clive Nicholas Reid on 30 November 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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26 May 2022 |
AA |
Full accounts made up to 30 November 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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28 May 2021 |
AA |
Full accounts made up to 30 November 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Gary Stenning as a director on 4 December 2020
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06 Jul 2020 |
MR04 |
Satisfaction of charge 6 in full
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22 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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05 Jun 2020 |
AA |
Full accounts made up to 30 November 2019
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03 Jun 2020 |
MR01 |
Registration of charge 029372700014, created on 3 June 2020
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