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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31 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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02 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Amy Abbott on 15 July 2022
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18 Jul 2022 |
AP03 |
Appointment of Mrs Amy Abbott as a secretary on 15 July 2022
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18 Jul 2022 |
TM02 |
Termination of appointment of Paramdeep Singh Sidhu as a secretary on 15 July 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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09 Jun 2022 |
PSC05 |
Change of details for Dun & Bradstreet Corporation as a person with significant control on 1 August 2021
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25 Apr 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Gregory James Battisson as a director on 23 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Piers Dominic Gilchrist Woolston as a director on 23 November 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mrs Rosemarie Jane Ellis on 11 September 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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01 Jun 2021 |
CH01 |
Director's details changed for Mrs Rosemarie Jane Ellis on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Piers Dominic Gilchrist Woolston on 1 June 2021
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24 Jun 2020 |
AP03 |
Appointment of Mr Paramdeep Singh Sidhu as a secretary on 7 March 2020
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24 Jun 2020 |
TM02 |
Termination of appointment of Emma Kimberley Morris as a secretary on 6 March 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from Marlow International, Parkway Marlow Bucks SL7 1AJ to The Point, 37 North Wharf Road London W2 1AF on 24 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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26 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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06 Aug 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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19 Jan 2018 |
TM02 |
Termination of appointment of Elizabeth Johnson as a secretary on 19 January 2018
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19 Jan 2018 |
AP03 |
Appointment of Mrs Emma Kimberley Morris as a secretary on 19 January 2018
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26 Jun 2017 |
PSC02 |
Notification of Dun & Bradstreet Corporation as a person with significant control on 20 April 2016
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26 Jun 2017 |
CS01 |
Confirmation statement made on 30 May 2017 with updates
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12 Dec 2016 |
AP03 |
Appointment of Elizabeth Johnson as a secretary on 9 December 2016
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09 Dec 2016 |
TM02 |
Termination of appointment of Mark Perfrement as a secretary on 9 December 2016
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