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)
|
|
10 Feb 2024 |
AP01 |
Appointment of Mr Martin Mcananey as a director on 22 December 2023
|
|
|
10 Feb 2024 |
TM01 |
Termination of appointment of Mark Weedon as a director on 22 December 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
|
|
|
04 Jan 2023 |
CH01 |
Director's details changed
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Weedon on 9 November 2022
|
|
|
10 Oct 2022 |
TM01 |
Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022
|
|
|
09 Sep 2022 |
AP01 |
Appointment of Mr Mark Weedon as a director on 9 September 2022
|
|
|
24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Jan 2022 |
AP01 |
Appointment of Mr Robert Aidan Owain Weaver as a director on 1 December 2021
|
|
|
30 Jan 2022 |
TM01 |
Termination of appointment of Glassmill Limited as a director on 1 December 2021
|
|
|
30 Jan 2022 |
TM01 |
Termination of appointment of Liberty Rebecca Davey as a director on 1 December 2021
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
|
|
|
15 Nov 2021 |
AD02 |
Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
|
|
|
12 Nov 2021 |
CH01 |
Director's details changed for Mr Hiren Patel on 12 November 2021
|
|
|
28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
|
|
|
21 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
|
|
|
19 Nov 2019 |
CH02 |
Director's details changed for Coles Ridge Limited on 10 November 2019
|
|
|
07 Nov 2019 |
AP01 |
Appointment of Mr Hiren Patel as a director on 7 November 2019
|
|
|
07 Nov 2019 |
TM01 |
Termination of appointment of David Williams as a director on 7 November 2019
|
|
|
22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|