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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20 Sep 2024 |
AP01 |
Appointment of Mrs Michelle Bush as a director on 2 September 2024
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Adam Louis Peter Smyth on 1 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Darren Paul Ranson on 1 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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10 Nov 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2 Whitelands Terling Road Hatfield Peverel Chelmsford CM3 2AG on 10 November 2023
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31 Jul 2023 |
AP01 |
Appointment of Nicola Jane Mcgurk as a director on 27 July 2023
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr Adam Louis Peter Smyth as a person with significant control on 31 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr Darren Paul Ranson as a person with significant control on 31 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Carol Brooks as a person with significant control on 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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27 Mar 2023 |
PSC01 |
Notification of Carol Brooks as a person with significant control on 1 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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02 Dec 2022 |
TM01 |
Termination of appointment of Emma Katharine Paramor as a director on 15 November 2022
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21 Jun 2022 |
AP01 |
Appointment of Carol Brooks as a director on 13 June 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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27 Sep 2021 |
TM01 |
Termination of appointment of Michael Derek Fairless as a director on 27 September 2021
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12 May 2021 |
AP01 |
Appointment of Emma Katharine Paramor as a director on 28 April 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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11 Dec 2020 |
AP01 |
Appointment of Mr Michael Derek Fairless as a director on 10 December 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Michael Derek Fairless as a director on 10 August 2020
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05 Aug 2020 |
AP01 |
Appointment of Mr Michael Derek Fairless as a director on 5 August 2020
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