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)
|
|
07 Feb 2024 |
TM01 |
Termination of appointment of Michael Seager as a director on 7 February 2024
|
|
|
17 Jan 2024 |
AP01 |
Appointment of Mr John William Skeates as a director on 16 January 2024
|
|
|
08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
|
|
|
20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
|
|
|
28 Mar 2023 |
AP01 |
Appointment of Mr Christopher Haddock as a director on 28 March 2023
|
|
|
26 Jan 2023 |
TM01 |
Termination of appointment of Edward Charles Matthews as a director on 21 January 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Santiago Restrepo Londono as a director on 29 December 2022
|
|
|
30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
16 Sep 2022 |
CH01 |
Director's details changed for Robert Simon Dixon on 15 September 2022
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Seager on 15 September 2022
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Santiago Restrepo Londono on 15 September 2022
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Dr Shamila Anousia Lucienne Moodley on 15 September 2022
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Edward Charles Matthews on 15 September 2022
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Brian Bennett on 15 September 2022
|
|
|
15 Sep 2022 |
AP04 |
Appointment of Kinleigh Limited as a secretary on 15 September 2022
|
|
|
15 Sep 2022 |
AD01 |
Registered office address changed from 2 Castle Business Village Station Road Hampton Middx TW12 2BX England to Kfh House 5 Compton Road London SW19 7QA on 15 September 2022
|
|
|
15 Sep 2022 |
TM02 |
Termination of appointment of Robert Simon Dixon as a secretary on 15 September 2022
|
|
|
11 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2022
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2022.
|
|
|
25 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
03 Aug 2021 |
AP01 |
Appointment of Mr Richard Brian Bennett as a director on 27 July 2021
|
|
|
12 Apr 2021 |
TM01 |
Termination of appointment of Johanna Mary Williams as a director on 6 April 2021
|
|