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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18 Nov 2019 |
TM01 |
Termination of appointment of Simon Francis Mark Barker as a director on 5 November 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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08 Oct 2019 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 20 September 2019
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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29 Oct 2018 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 23 September 2017
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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21 Dec 2017 |
RP04AP01 |
Second filing for the appointment of Colin Chaytors as a director
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18 Dec 2017 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017
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27 Nov 2017 |
TM01 |
Termination of appointment of Gemma Dunbar as a director on 6 November 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with no updates
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18 Aug 2017 |
CH01 |
Director's details changed for Mr Daniel James Thompson on 16 August 2017
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18 Aug 2017 |
CH01 |
Director's details changed for Mr Adil Hassan Ghani on 16 August 2017
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18 Aug 2017 |
CH01 |
Director's details changed for Mr Colin Chaytors on 16 August 2017
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18 Aug 2017 |
CH01 |
Director's details changed for Ms Gemma Dunbar on 16 August 2017
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18 Aug 2017 |
CH01 |
Director's details changed for Mr Andrew Douglas Sutch on 16 August 2017
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18 Aug 2017 |
CH01 |
Director's details changed for Ms Lynda Williams on 16 August 2017
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18 Aug 2017 |
CH01 |
Director's details changed for Miss Christie Moloney on 16 August 2017
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18 Aug 2017 |
CH01 |
Director's details changed for Mr Simon Francis Mark Barker on 16 August 2017
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18 Aug 2017 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017
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22 May 2017 |
AA |
Total exemption full accounts made up to 31 August 2016
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04 Oct 2016 |
CS01 |
Confirmation statement made on 22 September 2016 with updates
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01 Jul 2016 |
AP01 |
Appointment of Mr Daniel James Thompson as a director on 21 June 2016
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11 Mar 2016 |
AA |
Total exemption full accounts made up to 31 August 2015
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10 Mar 2016 |
MA |
Memorandum and Articles of Association
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