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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12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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12 Feb 2024 |
AP03 |
Appointment of Katherine Elizabeth Kirk as a secretary on 25 July 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of John Brian Mcgrath as a director on 26 July 2023
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12 Feb 2024 |
TM02 |
Termination of appointment of John Brian Mcgrath as a secretary on 25 July 2023
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
AD01 |
Registered office address changed from 2nd Floor, 6 Sutton Plaza Sutton SM1 4FS England to 30 Old Bailey London EC4M 7AU on 24 July 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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14 Feb 2023 |
TM01 |
Termination of appointment of Richard Vincent Giordano as a director on 27 December 2022
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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14 Feb 2022 |
CH01 |
Director's details changed for Sir Richard Vincent Giordano on 14 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr John Brian Mcgrath on 14 February 2022
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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15 Feb 2021 |
AP01 |
Appointment of Mrs Kay Glendinning as a director on 16 November 2020
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02 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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04 Feb 2020 |
AP01 |
Appointment of Mr Gareth Williams as a director on 24 April 2019
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03 Feb 2020 |
AD01 |
Registered office address changed from Sixth Floor Times House Throwley Way Sutton Surrey SM1 4JQ to 2nd Floor, 6 Sutton Plaza Sutton SM1 4FS on 3 February 2020
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18 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Mar 2019 |
CH03 |
Secretary's details changed for Mr John Brian Mcgrath on 7 January 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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07 Mar 2019 |
AP01 |
Appointment of Ms Pamela Mary Garside as a director on 30 October 2018
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09 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 May 2018 |
AP01 |
Appointment of Mr Howell Malcolm Plowden James as a director on 23 January 2018
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