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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26 Oct 2023 |
AP01 |
Appointment of Mr Christian Paul Soden as a director on 25 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Ronald Alan Stanley as a director on 13 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of D&G Consultants Service Ltd as a director on 6 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Julia Mary Gilmour as a director on 6 October 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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11 Apr 2023 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 11 April 2023
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11 Apr 2023 |
AP04 |
Appointment of Graham Bartholomew Limited as a secretary on 1 April 2023
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04 Apr 2023 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 April 2023
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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26 Apr 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
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10 Jan 2022 |
AP01 |
Appointment of Mrs Julia Mary Gilmour as a director on 30 September 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Frank Butler as a director on 20 December 2020
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12 Aug 2021 |
TM01 |
Termination of appointment of Richard Grant Pagan as a director on 19 April 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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06 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr David Farokh Khavand as a director
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09 Mar 2021 |
TM01 |
Termination of appointment of Ludovic Riglet as a director on 20 December 2020
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22 Feb 2021 |
AP01 |
Appointment of Mr Stuart Anthony Bailey as a director on 20 December 2020
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24 Dec 2020 |
AP02 |
Appointment of D&G Consultants Service Ltd as a director on 26 September 2019
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2020 |
AP01 |
Appointment of Mr David Farokh Khavand as a director on 12 November 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 06/05/2021
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25 Nov 2020 |
TM01 |
Termination of appointment of Ronald Alan Stanley as a director on 15 July 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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