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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13 Apr 2024 |
TM01 |
Termination of appointment of Jon Corbitt as a director on 8 January 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Richard James Cowell as a director on 26 January 2024
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26 Feb 2024 |
AP01 |
Appointment of Mrs Anne Marie D'andria Morris as a director on 26 January 2024
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26 Feb 2024 |
AP01 |
Appointment of Mrs Georgina Lesley Mcintyre as a director on 26 January 2024
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23 Feb 2024 |
AP01 |
Appointment of Mrs Sarah Anne Dunwood as a director on 26 January 2024
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23 Feb 2024 |
AP01 |
Appointment of Mrs Ilana Rachel King as a director on 26 January 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Carl Peter Morris as a director on 26 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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11 Sep 2023 |
AP01 |
Appointment of Mr Jon Corbitt as a director on 26 May 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Oliver Charles Jerome Gilsenan as a director on 30 June 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Nathaniel Patrick Mccullagh as a director on 30 June 2023
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27 Dec 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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27 Dec 2022 |
AP01 |
Appointment of Mr Abdul Rahim as a director on 28 July 2022
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01 Oct 2022 |
TM01 |
Termination of appointment of Christopher Trevor Lenton as a director on 30 September 2022
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08 Sep 2022 |
AP03 |
Appointment of Mr Stephen Perry as a secretary on 8 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Christopher Nigel Wakefield Sanders as a director on 8 September 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Christopher Trevor Lenton as a secretary on 8 September 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Christopher Alan Wordsworth as a director on 29 August 2022
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10 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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09 Aug 2022 |
AD02 |
Register inspection address has been changed from C/O Chris Lenton 15 Bencombe Road Marlow Buckinghamshire SL7 3NZ United Kingdom to Knowle House 38 York Road Acomb York YO24 4LZ
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08 Aug 2022 |
AD01 |
Registered office address changed from 15 Bencombe Road Marlow Buckinghamshire SL7 3NZ to Knowle House 38 York Road Acomb York YO24 4LZ on 8 August 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of David Gordon Caddies as a director on 8 August 2022
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12 Jul 2022 |
AP01 |
Appointment of Deborah Jane Salsbury as a director on 11 July 2022
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