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 Feb 2024 |
CH01 |
Director's details changed for Mrs Jacqueline Ann Cottle on 31 January 2024
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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10 Jul 2023 |
AP01 |
Appointment of Ms Elizabeth Faye Lightfoot as a director on 26 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Marie Whittaker as a director on 16 June 2023
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01 Nov 2022 |
CH01 |
Director's details changed for Ms Marie Whittaker on 31 October 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Alan Simon Roach on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Shireen Maud Chantler as a director on 26 October 2022
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19 Aug 2022 |
AP01 |
Appointment of Dr Bejan Roohi as a director on 19 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mrs Jacqueline Ann Cottle as a director on 19 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Paul Robert Beeson as a director on 19 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Phil Billington as a director on 19 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Michael Parker as a director on 8 October 2020
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18 Aug 2022 |
AP04 |
Appointment of Michaelides Warner & Co Limited as a secretary on 18 August 2022
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18 Aug 2022 |
TM02 |
Termination of appointment of Rendall and Rittner Limited as a secretary on 18 August 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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23 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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29 Jul 2021 |
TM01 |
Termination of appointment of Elisabeth Lindsay Lee as a director on 18 May 2021
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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11 Nov 2019 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to 102 Fulham Palace Road London W6 9PL on 11 November 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Joerg Gruber as a director on 1 July 2014
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25 Sep 2019 |
TM01 |
Termination of appointment of Sally Ann Roche as a director on 18 September 2019
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