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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28 Apr 2025 |
CH01 |
Director's details changed for Mr Thomas Unterrainer on 28 April 2025
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28 Mar 2025 |
CS01 |
Confirmation statement made on 24 March 2025 with no updates
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28 Mar 2025 |
AD01 |
Registered office address changed from 162 Holloway Road London N7 8DQ to The Green House Cambridge Heath Road London E2 9DA on 28 March 2025
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21 Jan 2025 |
TM01 |
Termination of appointment of David John Leal as a director on 21 January 2025
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23 Dec 2024 |
AP01 |
Appointment of Ms Annie Tunnicliffe as a director on 14 December 2024
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23 Dec 2024 |
CH01 |
Director's details changed for Mr Thomas Unterrainer on 14 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Katharine Jane Hudson as a director on 14 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Clive Fudge as a director on 14 December 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Alan Tait as a director on 8 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Ms Jayne Fisher as a director on 5 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Ms Christine Linda Shawcroft as a director on 5 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr James Howard Fishwick as a director on 5 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr David Cull as a director on 5 October 2024
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08 Oct 2024 |
AP03 |
Appointment of Katy West as a secretary on 5 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Rae Street as a director on 5 October 2024
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08 Oct 2024 |
TM02 |
Termination of appointment of Ann Tunnicliffe as a secretary on 5 October 2024
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2024 |
AP01 |
Appointment of Ms Alison Williams as a director on 29 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Virginia Barbara Bevan as a director on 1 July 2024
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24 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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09 Feb 2024 |
CH01 |
Director's details changed for Nigel Anthony Day on 31 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Ms Patricia Sanchez as a director on 2 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Samuel Robert Harvey Fairbrother as a director on 2 February 2024
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19 Dec 2023 |
AP01 |
Appointment of Ms Janet Fenton as a director on 15 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Andy Hinton as a director on 15 December 2023
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