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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23 Apr 2024 |
AP01 |
Appointment of Georgina Adams Green as a director on 18 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Alison Jane Starr as a director on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of David John Norman as a director on 18 April 2024
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04 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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25 May 2023 |
TM01 |
Termination of appointment of Julia Mary James as a director on 24 May 2023
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06 Apr 2023 |
AP01 |
Appointment of David John Norman as a director on 29 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Syed Waqas Ahmed as a director on 29 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Euan Daney Ross Cameron as a director on 29 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Anthony Hugh Smith as a director on 29 March 2023
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30 Nov 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 November 2022
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30 Nov 2022 |
AP03 |
Appointment of Rhona Gregg as a secretary on 29 November 2022
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14 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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06 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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05 Jan 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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21 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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19 Mar 2020 |
TM01 |
Termination of appointment of Christopher David Neild as a director on 13 March 2020
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08 Nov 2019 |
AD01 |
Registered office address changed from Second Floor, the Ark, 201 Talgarth Road Hammersmith London W6 8DN England to Second Floor, the Ark, 201 Talgarth Road Hammersmith London W6 8BJ on 8 November 2019
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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01 Mar 2019 |
PSC05 |
Change of details for Evidera Holdings Ltd as a person with significant control on 11 February 2019
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