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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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Ian Martin Pittaway on 13 March 2024
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27 Feb 2024 |
AP01 |
Appointment of Georgina Elizabeth Christensen Powell as a director on 27 February 2024
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07 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr James Victor Lambert on 18 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for David Owen Harrop on 17 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr David James Griffiths on 17 August 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom to Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ on 17 July 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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27 Jan 2023 |
TM01 |
Termination of appointment of Charlotte Daisy Victoria Mason as a director on 27 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Ms Anne Melanie Segall on 24 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Derek Redvers as a director on 24 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Ms Anne Melanie Segall as a director on 24 January 2023
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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23 Nov 2022 |
AP01 |
Appointment of David Owen Harrop as a director on 23 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr David James Griffiths as a director on 23 November 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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21 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Ian Martin Pittaway on 10 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Geoff Brooks on 10 February 2021
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07 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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19 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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29 Jul 2019 |
CH01 |
Director's details changed for Charlotte Daisy Victoria Mason on 29 July 2019
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