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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16 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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11 Apr 2024 |
AP01 |
Appointment of Mr Neil Watt as a director on 21 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Ms Natasha Epstein as a director on 21 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Ms Clare Elizabeth Mccaffrey as a director on 21 March 2024
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Rhys Hand as a director on 5 December 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Barbara Tilley as a director on 31 August 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Margaret Anne Ryan as a director on 16 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Imogen Claire Langford Pierce as a director on 31 December 2022
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of John Nicholas Chesters as a director on 11 August 2022
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29 Jul 2022 |
AP01 |
Appointment of Mrs Barbara Tilley as a director on 28 July 2022
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05 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Apr 2022 |
PSC07 |
Cessation of David Tinnion as a person with significant control on 5 April 2022
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05 Apr 2022 |
PSC07 |
Cessation of Christian Tilleray as a person with significant control on 5 April 2022
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05 Apr 2022 |
PSC07 |
Cessation of John Nicholas Chesters as a person with significant control on 5 April 2022
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05 Apr 2022 |
PSC07 |
Cessation of Haroon Sana as a person with significant control on 5 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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01 Apr 2022 |
PSC07 |
Cessation of Patrick O'keeffe as a person with significant control on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Patrick O'keeffe as a director on 1 April 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from Greenford Depot Greenford Road Greenford Middlesex UB6 9AP to Greenford Depot Greenford Road Greenford Middlesex UB6 9AN on 29 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Ms Imogen Claire Langford Pierce as a director on 24 March 2022
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2022 |
MA |
Memorandum and Articles of Association
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