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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26 Apr 2024 |
AD01 |
Registered office address changed from Unit 5 the Databank Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ on 26 April 2024
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28 Dec 2023 |
TM01 |
Termination of appointment of Jameson Hopkins as a director on 15 December 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Daniel John Baker as a director on 13 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Michael David Killick as a director on 13 November 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Charles Skinner as a director on 5 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Michael David Killick as a director on 1 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Neil James Ritchie as a director on 1 September 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Jameson Hopkins as a director on 15 August 2023
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11 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jul 2023 |
TM01 |
Termination of appointment of Charles Edward Bligh as a director on 6 July 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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21 Mar 2023 |
AP03 |
Appointment of Mr Christopher Fussell as a secretary on 20 March 2023
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21 Mar 2023 |
TM02 |
Termination of appointment of Sarah Lesley Waudby as a secretary on 20 March 2023
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21 Feb 2023 |
AD02 |
Register inspection address has been changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Neil James Ritchie on 14 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Charles Edward Bligh on 14 December 2022
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14 Dec 2022 |
CH03 |
Secretary's details changed for Ms Sarah Lesley Waudby on 14 December 2022
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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25 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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09 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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01 Oct 2019 |
AP01 |
Appointment of Mr Neil James Ritchie as a director on 1 October 2019
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09 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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