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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03 Apr 2024 |
AP01 |
Appointment of Mrs Miriam Anuoluwapo Josiah as a director on 21 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mrs Karen Mary Roberts as a director on 21 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Kirsty Zia Marshall as a director on 12 December 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Stephanie Jane Upton as a director on 16 November 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Ian Geoffrey Arnold as a director on 31 March 2024
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Timothy David Sadka as a director on 19 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Miss Carmen Marie Di Cara on 1 September 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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21 Aug 2023 |
CH01 |
Director's details changed for Ms Gillian Diane Marcus on 7 August 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Ian Geoffrey Arnold on 30 June 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Miss Stephanie Jane Upton on 20 June 2023
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Adrian Harold Batchelor on 11 April 2023
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Adrian Harold Batchelor on 1 January 2023
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07 Dec 2022 |
AP01 |
Appointment of Mr Luke David Malcolm Holbrook as a director on 7 December 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from Pepenbury Cornford Lane Pembury Kent TN2 4QU England to Aspens Cornford Lane Pembury Kent TN2 4QU on 17 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Adrian Harold Batchelor on 23 June 2021
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25 May 2021 |
AP01 |
Appointment of Miss Carmen Marie Di Cara as a director on 20 May 2021
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26 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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