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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22 May 2024 |
TM01 |
Termination of appointment of Jasvinder Kaur Gakhal as a director on 14 May 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Kate Syred as a director on 15 April 2024
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24 Nov 2023 |
TM01 |
Termination of appointment of Aurore Henriette Lucienne Lecanon as a director on 23 November 2023
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05 Oct 2023 |
AP01 |
Appointment of Ms Aurore Henriette Lucienne Lecanon as a director on 4 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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04 Oct 2023 |
TM01 |
Termination of appointment of James Lea Blackham as a director on 4 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Ms Madeline Howlett as a director on 4 October 2023
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06 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2023 |
AP03 |
Appointment of Roger Clifton as a secretary on 21 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Neil Manser as a director on 21 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Ms Jasvinder Kaur Gakhal as a director on 21 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Andy Broadfield as a director on 21 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Ms Kate Syred as a director on 21 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Robert Lumley as a director on 21 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Malcolm Ferguson as a director on 21 April 2023
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26 Apr 2023 |
MR04 |
Satisfaction of charge 094985590002 in full
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25 Apr 2023 |
CH01 |
Director's details changed for Mr James Lea Blackham on 24 April 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP England to Churchill Court Westmoreland Road Bromley BR1 1DP on 25 April 2023
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29 Sep 2022 |
RP04TM01 |
Second filing for the termination of Callum Jon Rimmer as a director
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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09 Sep 2022 |
TM01 |
Termination of appointment of Callum Jon Rimmer as a director on 28 May 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 29/09/2022.
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10 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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07 Jun 2021 |
MR01 |
Registration of charge 094985590002, created on 4 June 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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