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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19 Jul 2021 |
TM01 |
Termination of appointment of Jonathan Graham Di-Stefano as a director on 19 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of John Anthony Fitzgerald as a director on 19 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Anthony Michael Atkinson as a director on 19 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Zisis Karampaglis as a director on 12 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Bobby Lyons as a director on 12 July 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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27 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Aug 2020 |
AP04 |
Appointment of Ian Gibbs Estate Management Limited as a secretary on 7 August 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH on 10 August 2020
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10 Aug 2020 |
TM02 |
Termination of appointment of Monique Chantal Woudberg as a secretary on 7 August 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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11 Nov 2019 |
TM01 |
Termination of appointment of Matthew De Monti as a director on 6 November 2019
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Sep 2019 |
CH01 |
Director's details changed for Mathew De Monti on 8 July 2019
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12 Sep 2019 |
AP01 |
Appointment of Mr Jerome Patrick Geoghegan as a director on 8 July 2019
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12 Sep 2019 |
AP01 |
Appointment of Mr John Anthony Fitzgerald as a director on 8 July 2019
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12 Sep 2019 |
AP01 |
Appointment of Mathew De Monti as a director on 8 July 2019
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12 Sep 2019 |
AP01 |
Appointment of Mrs Katie Rogers as a director on 8 July 2019
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17 Jul 2019 |
TM01 |
Termination of appointment of David Myles Campbell as a director on 8 July 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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06 Nov 2018 |
CH01 |
Director's details changed for Mr David Myles Campbell on 20 October 2018
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03 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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05 Feb 2018 |
AP03 |
Appointment of Mrs Monique Chantal Woudberg as a secretary on 30 January 2018
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05 Feb 2018 |
TM02 |
Termination of appointment of Richard Colin Ellis as a secretary on 30 January 2018
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05 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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