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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02 May 2024 |
AD01 |
Registered office address changed from Voysey House Voysey House Sandersons Lane London W4 4DS United Kingdom to Voysey House Sandersons Lane London W4 4DS on 2 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from Chalfont House Oxford Road Denham Uxbridge UB9 4DX England to Voysey House Voysey House Sandersons Lane London W4 4DS on 2 May 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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03 Nov 2023 |
AA |
Full accounts made up to 31 January 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Caroline Geary as a secretary on 22 June 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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01 Nov 2022 |
AA |
Full accounts made up to 31 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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07 Jan 2022 |
PSC05 |
Change of details for Walker Greenbank Plc as a person with significant control on 9 December 2020
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03 Nov 2021 |
TM01 |
Termination of appointment of Michael Frank Williamson as a director on 31 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Michael John Woodcock as a director on 1 November 2021
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11 Oct 2021 |
AA |
Full accounts made up to 31 January 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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20 Feb 2021 |
AA |
Full accounts made up to 31 January 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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24 Dec 2019 |
AP01 |
Appointment of Mr Michael Frank Williamson as a director on 18 December 2019
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24 Dec 2019 |
TM01 |
Termination of appointment of Michael David Gant as a director on 18 December 2019
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08 Oct 2019 |
MR01 |
Registration of charge 099396860002, created on 3 October 2019
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14 Aug 2019 |
AA |
Full accounts made up to 31 January 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Christopher Charles Bevan Rogers as a director on 30 April 2019
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01 Apr 2019 |
AP01 |
Appointment of Mrs Lisa Kimberley Montague as a director on 11 March 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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17 Oct 2018 |
TM01 |
Termination of appointment of John Duncan Sach as a director on 10 October 2018
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17 Oct 2018 |
AP01 |
Appointment of Mr Christoher Charles Bevan Rogers as a director on 10 October 2018
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06 Oct 2018 |
AA |
Full accounts made up to 31 January 2018
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