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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04 Apr 2024 |
AP01 |
Appointment of Mr Thomas Baley Harley as a director on 4 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Ayden Joe Simms as a director on 4 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Ian Ross as a director on 4 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Elizabeth Anne Sewell as a director on 4 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Mohammed Ali as a director on 4 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Vanda Christina De Freitas as a director on 4 March 2024
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24 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Colm Tomas Croskery as a director on 1 December 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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24 Jul 2023 |
AD01 |
Registered office address changed from Suite 173 88 Queen Street Sheffield South Yorkshire S1 2FW England to Suite 173 Fortuna House 88 Queen Street Sheffield South Yorkshire S1 2FW on 24 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from Centurion House London Road Staines-upon-Thames TW18 4AX England to Suite 173 88 Queen Street Sheffield South Yorkshire S1 2FW on 24 July 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Tony Adamson as a director on 12 April 2023
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08 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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05 Oct 2022 |
AD02 |
Register inspection address has been changed from Ersa Elizabeth House York Road London SE1 7NQ United Kingdom to Centurion House London Road Staines-upon-Thames TW18 4AX
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Centurion House London Road Staines-upon-Thames TW18 4AX on 29 September 2022
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25 Sep 2022 |
CH03 |
Secretary's details changed for Ms Elizabeth Taylor on 25 September 2022
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25 Sep 2022 |
CH03 |
Secretary's details changed for Ms Elizabeth Taylor on 5 November 2021
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25 Sep 2022 |
AP01 |
Appointment of Mr Colm Tomas Croskery as a director on 25 September 2022
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25 Sep 2022 |
AP01 |
Appointment of Mrs Samantha Saunders as a director on 25 September 2022
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25 Sep 2022 |
AP01 |
Appointment of Mrs Naomi Ann Mulaha Ilagoswa as a director on 25 September 2022
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25 Sep 2022 |
AP01 |
Appointment of Mrs Julie Anne Graham as a director on 25 September 2022
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25 Sep 2022 |
AP01 |
Appointment of Mr Safaraz Ali as a director on 25 September 2022
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25 Sep 2022 |
TM01 |
Termination of appointment of Nicholas Romney Parker as a director on 24 September 2022
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