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Name & Position | Contact Number | Fax Number | |
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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02 Apr 2025 |
Confirmation statement
Confirmation statement made on 20 March 2025 with no updates
3 page document
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View |
03 Feb 2025 |
Appointment
Appointment of Mrs Florence Lucy Ambrose as a director on 17 January 2025
2 page document
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View |
07 Jan 2025 |
Termination of appointment
Termination of appointment of Judith Christine Kingston as a director on 1 January 2025
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View |
17 Dec 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2024
28 page document
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View |
11 Nov 2024 |
Appointment
Appointment of Mr Christopher Paul Brown as a director on 4 November 2024
2 page document
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View |
09 Sep 2024 |
Termination of appointment
Termination of appointment of Charlotte Moor as a director on 6 September 2024
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View |
19 Jul 2024 |
Termination of appointment
Termination of appointment of Samantha Stimpson as a director on 13 June 2024
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View |
18 Jul 2024 |
Appointment
Appointment of Ms Alexandra Mary Merckx as a director on 13 June 2024
2 page document
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View |
18 Jul 2024 |
Appointment
Appointment of Ms Isabel Kathleen Churcher as a director on 13 June 2024
2 page document
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View |
03 Apr 2024 |
Confirmation statement
Confirmation statement made on 20 March 2024 with no updates
3 page document
|
View |
28 Mar 2024 |
Registered office address changed
Registered office address changed from Cbso Centre Berkley Street Birmingham B1 2LF England to Cbso Centre Berkley Street Birmingham B1 2LF on 28 March 2024
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28 Mar 2024 |
Registered office address changed
Registered office address changed from 3rd Floor Somerset House Strand London WC2R 1LA England to Cbso Centre Berkley Street Birmingham B1 2LF on 28 March 2024
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View |
09 Jan 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2023
29 page document
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View |
12 Dec 2023 |
Termination of appointment
Termination of appointment of Roy Mincoff as a director on 6 December 2023
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View |
12 Dec 2023 |
Termination of appointment
Termination of appointment of Margaret Willis as a director on 6 December 2023
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View |
21 Sep 2023 |
Director's details changed
Director's details changed for Mr Jonathan Pelluet on 21 September 2023
2 page document
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View |
21 Sep 2023 |
Director's details changed
Director's details changed for Mrs Charlotte Moor on 21 September 2023
2 page document
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View |
21 Sep 2023 |
Director's details changed
Director's details changed for Mr Collin Hills on 21 September 2023
2 page document
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View |
21 Sep 2023 |
Director's details changed
Director's details changed for Mr John Dixon on 21 September 2023
2 page document
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View |
21 Sep 2023 |
Director's details changed
Director's details changed for Mr John Dixon on 21 September 2023
2 page document
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View |
04 Aug 2023 |
Appointment
Appointment of Mr John Dixon as a director on 1 August 2023
2 page document
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View |
17 May 2023 |
Appointment
Appointment of Mr Collin Hills as a director on 28 March 2023
2 page document
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View |
12 May 2023 |
Appointment
Appointment of Mrs Charlotte Moor as a director on 28 March 2023
2 page document
|
View |
12 May 2023 |
Appointment
Appointment of Mr Jonathan Pelluet as a director on 28 March 2023
2 page document
|
View |
26 Mar 2023 |
Confirmation statement
Confirmation statement made on 20 March 2023 with no updates
3 page document
|
View |
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