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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01 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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16 Sep 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Radford on 1 July 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Rick Krajewski on 1 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Alison Lucy Wareham as a director on 24 November 2022
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06 Jul 2023 |
TM01 |
Termination of appointment of Amanda Lucy Pirie as a director on 24 November 2022
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06 Jul 2023 |
TM01 |
Termination of appointment of Edward George Sinclair Killwick as a director on 24 November 2022
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11 Apr 2023 |
AD01 |
Registered office address changed from 3.28 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE England to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 11 April 2023
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Rick Krawjeski on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Rcik Krawjeski on 12 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Rcik Krawjeski as a director on 24 November 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Christopher Radford as a director on 24 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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19 Aug 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Angus Maciver as a director on 1 January 2022
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25 Jan 2022 |
AP03 |
Appointment of Mr Walter Maitland Macharg as a secretary on 1 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Walter Maitland Macharg as a director on 1 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Trevor Fraser Campbell Davis on 24 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of John Owen Simpson as a director on 31 December 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Gerald David Aitken as a director on 31 December 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Joanna Marion Milner-Percy as a director on 31 December 2021
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24 Jan 2022 |
TM02 |
Termination of appointment of John Owen Simpson as a secretary on 31 December 2021
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24 Jan 2022 |
AD01 |
Registered office address changed from Unit 3.28 Canterbury Court Kennington Park, 1-3 Brixton Road, Oval London SW9 6DE England to 3.28 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 24 January 2022
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14 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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