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 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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06 Apr 2023 |
MR01 |
Registration of charge 086456950004, created on 6 April 2023
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24 Jan 2023 |
AP01 |
Appointment of Ms Saffron Hooper-Kay as a director on 5 October 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Danielle Louise Strothers as a director on 5 October 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Matthew Anthony Swanston as a director on 5 October 2022
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24 Jan 2023 |
AP01 |
Appointment of Mr Nuno Miguel Palhares Tome as a director on 5 October 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Thomas William Moore as a director on 5 October 2022
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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14 Sep 2021 |
PSC07 |
Cessation of Chalkhill Life Holdings Limited as a person with significant control on 12 August 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Ms Danielle Louise Strothers on 26 February 2021
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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25 Aug 2020 |
TM02 |
Termination of appointment of External Officer Limited as a secretary on 12 August 2020
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11 Feb 2020 |
PSC05 |
Change of details for Penarth Energy Limited as a person with significant control on 31 January 2020
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11 Feb 2020 |
PSC05 |
Change of details for Chalkhill Life Holdings Limited as a person with significant control on 31 January 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of Uk Officer Ltd as a director on 31 January 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of George Samuel Krempels as a director on 31 January 2020
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07 Feb 2020 |
AP02 |
Appointment of Thames Street Services Limited as a director on 31 January 2020
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07 Feb 2020 |
AP01 |
Appointment of Matthew Anthony Swanston as a director on 31 January 2020
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07 Feb 2020 |
AP01 |
Appointment of Danielle Louise Strothers as a director on 31 January 2020
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07 Feb 2020 |
AP01 |
Appointment of Mr Thomas William Moore as a director on 31 January 2020
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