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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10 Apr 2024 |
AP01 |
Appointment of Ms Carolyn Ryan as a director on 1 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Raj Kumar as a director on 31 March 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Jane Mary Nickerson as a director on 29 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Andrew David Salmon as a director on 20 February 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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09 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2018
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2018
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2019
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2021
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 December 2021
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01 Feb 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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11 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Mar 2022 |
AP03 |
Appointment of Ms Lois Kate Jarvis as a secretary on 28 February 2022
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03 Jan 2022 |
TM01 |
Termination of appointment of David Charles Flack as a director on 31 December 2021
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03 Jan 2022 |
TM02 |
Termination of appointment of Richard Andrew Barnes as a secretary on 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2023.
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15 Nov 2021 |
AP01 |
Appointment of Mr Raj Kumar as a director on 15 November 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Caroline Jane Green as a director on 18 March 2021
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23 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Feb 2021 |
CH01 |
Director's details changed for Miss Jane Mary Nickerson on 1 April 2017
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13 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2023.
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06 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Feb 2020 |
AP01 |
Appointment of Mr Bernard James Simkins as a director on 29 July 2019
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04 Feb 2020 |
ANNOTATION |
Rectified The TM01 was removed on 20/05/2020 as it was factually inaccurate or was derived from something factually inaccurate.
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