Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 May 2024 |
TM01 |
Termination of appointment of Anson Stephen Moniz as a director on 1 May 2024
|
|
|
14 May 2024 |
AP01 |
Appointment of Mr Timothy Owen Smith as a director on 1 May 2024
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Simon James Upton as a director on 1 May 2024
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Christopher George Stott as a director on 1 May 2024
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Giles Spencer Smith as a director on 1 May 2024
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Richard Johnston as a director on 1 May 2024
|
|
|
13 May 2024 |
MR04 |
Satisfaction of charge 066941550004 in full
|
|
|
13 May 2024 |
MR04 |
Satisfaction of charge 066941550003 in full
|
|
|
07 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher George Stott on 10 November 2023
|
|
|
07 Dec 2023 |
PSC05 |
Change of details for Salesmaster Holdings Limited as a person with significant control on 10 November 2023
|
|
|
10 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Johnston on 10 November 2023
|
|
|
10 Nov 2023 |
CH01 |
Director's details changed for Mr Giles Spencer Smith on 10 November 2023
|
|
|
10 Nov 2023 |
AD01 |
Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 10 November 2023
|
|
|
10 Nov 2023 |
CH01 |
Director's details changed for Mr Anson Stephen Moniz on 10 November 2023
|
|
|
10 Nov 2023 |
CH01 |
Director's details changed for Mr Simon James Upton on 10 November 2023
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
|
|
|
07 Sep 2023 |
CH01 |
Director's details changed for Mr Simon James Upton on 7 September 2023
|
|
|
07 Sep 2023 |
CH01 |
Director's details changed for Mr Giles Spencer Smith on 7 September 2023
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Mr Richard Johnston as a director on 23 January 2023
|
|
|
15 Mar 2023 |
AA |
Accounts for a small company made up to 31 October 2022
|
|
|
14 Mar 2023 |
AP01 |
Appointment of Mr Anson Moniz as a director on 23 January 2023
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
|
|
|
21 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2021
|
|
|
19 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
|
|
|
03 May 2022 |
AD01 |
Registered office address changed from Denbigh House Denbigh Road Bletchley Milton Keynes MK1 1DF to Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ on 3 May 2022
|
|