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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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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17 Sep 2023 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Limited on 31 August 2023
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05 Jul 2023 |
AP01 |
Appointment of Mrs Elizabeth Anne Rodrigues as a director on 19 June 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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26 May 2021 |
TM01 |
Termination of appointment of Lynda Williams as a director on 14 May 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Mar 2021 |
AP01 |
Appointment of Mrs Jayne Elizabeth Fieldhouse as a director on 26 March 2021
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15 Dec 2020 |
TM01 |
Termination of appointment of Christie Moloney as a director on 8 December 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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30 Sep 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 14 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Ms Lynda Williams on 30 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Miss Christie Moloney on 30 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Miss Grace Lavelle on 30 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel James Thompson on 30 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew Douglas Sutch on 30 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Adil Hassan Ghani on 30 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Colin Chaytors on 14 September 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from C/O Novotel London Stansted Aiport, Thaxted Room, Round Coppice Road London Stansted Airport Stansted Essex CM24 1SF England to Thaxted Room, C/O Novotel London Stansted Airport Round Coppice Road Stansted Essex CM24 1SF on 30 September 2020
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 Mar 2020 |
AP01 |
Appointment of Miss Grace Lavelle as a director on 6 March 2020
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28 Feb 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Novotel London Stansted Aiport, Thaxted Room, Round Coppice Road London Stansted Airport Stansted Essex CM24 1SF on 28 February 2020
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