Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Apr 2024 |
AD01 |
Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England to Norfolk House 13 Southampton Place London WC1A 2AJ on 8 April 2024
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Peter David Mawby Smith as a director on 26 September 2023
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Mr Colin Cameron Laidlaw as a director on 5 September 2023
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Sam Vohra as a director on 31 August 2023
|
|
|
14 Aug 2023 |
AP01 |
Appointment of Mr Sam Vohra as a director on 8 August 2023
|
|
|
11 Aug 2023 |
TM01 |
Termination of appointment of Sameet Vohra as a director on 8 August 2023
|
|
|
15 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
|
|
|
14 Apr 2022 |
TM01 |
Termination of appointment of John William Charles Charlton as a director on 14 April 2022
|
|
|
13 Apr 2022 |
AP01 |
Appointment of Mr Sameet Vohra as a director on 13 April 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
|
|
|
15 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England to Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT on 1 December 2021
|
|
|
16 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
27 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
|
|
|
03 May 2020 |
PSC05 |
Change of details for Providor Limited as a person with significant control on 1 May 2020
|
|
|
02 Apr 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
|
|
|
18 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
08 Oct 2019 |
TM01 |
Termination of appointment of Michael Mcmahon as a director on 30 September 2019
|
|
|
08 Oct 2019 |
AP01 |
Appointment of Mr John William Charles Charlton as a director on 1 October 2019
|
|
|
08 Oct 2019 |
AP01 |
Appointment of Mr Peter David Mawby Smith as a director on 1 October 2019
|
|
|
24 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
09 Apr 2019 |
AD01 |
Registered office address changed from St James House C/O Bpe Solicitors Llp First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 9 April 2019
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
|
|