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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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11 Nov 2024 |
Appointment
Appointment of Mrs Zoe Laura Alexander as a director on 4 November 2024
2 page document
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View |
21 Oct 2024 |
Appointment
Appointment of Mr Gregg Mcclymont as a director on 15 October 2024
2 page document
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View |
21 Oct 2024 |
Termination of appointment
Termination of appointment of Catherine Jean May as a director on 15 October 2024
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09 Sep 2024 |
Termination of appointment
Termination of appointment of Nigel Peaple as a director on 31 August 2024
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07 Aug 2024 |
Confirmation statement
Confirmation statement made on 7 August 2024 with no updates
3 page document
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View |
18 Jul 2024 |
Accounts for a small company
Accounts for a small company made up to 31 December 2023
31 page document
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View |
20 Oct 2023 |
Appointment
Appointment of Mr James Graham Fiveash as a director on 19 October 2023
2 page document
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View |
20 Oct 2023 |
Appointment
Appointment of Mrs Laura Anne Myers as a director on 19 October 2023
2 page document
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View |
20 Oct 2023 |
Termination of appointment
Termination of appointment of Alison Hatcher as a director on 19 October 2023
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23 Sep 2023 |
Director's details changed
Director's details changed for Ms Catherine Jean May on 20 September 2023
2 page document
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View |
08 Sep 2023 |
Director's details changed
Director's details changed for Mrs Carol Young on 4 September 2023
2 page document
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View |
09 Aug 2023 |
Confirmation statement
Confirmation statement made on 9 August 2023 with no updates
3 page document
|
View |
08 Jul 2023 |
Accounts for a small company
Accounts for a small company made up to 31 December 2022
30 page document
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View |
01 Jul 2023 |
Registered office address changed
Registered office address changed from 24 Chiswell Street London EC1Y 4TY England to Queen Elizabeth House 4 st. Dunstan's Hill Floor 3 London EC3R 8AD on 1 July 2023
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View |
09 Aug 2022 |
Confirmation statement
Confirmation statement made on 9 August 2022 with no updates
3 page document
|
View |
14 Jul 2022 |
Accounts for a small company
Accounts for a small company made up to 31 December 2021
31 page document
|
View |
01 Jul 2022 |
Appointment
Appointment of Miss Ceri Howells as a director on 21 June 2022
2 page document
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View |
18 Oct 2021 |
Appointment
Appointment of Mr John David Chilman as a director on 14 October 2021
2 page document
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View |
18 Oct 2021 |
Termination of appointment
Termination of appointment of Richard Butcher as a director on 14 October 2021
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20 Sep 2021 |
Termination of appointment
Termination of appointment of John David Chilman as a director on 10 September 2021
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14 Sep 2021 |
Appointment
Appointment of Mr John David Chilman as a director on 10 September 2021
2 page document
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View |
10 Sep 2021 |
Appointment
Appointment of Miss Ceri Howells as a secretary on 10 September 2021
2 page document
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View |
10 Sep 2021 |
Termination of appointment
Termination of appointment of Mark Cooke as a secretary on 10 September 2021
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View |
13 Aug 2021 |
Accounts for a small company
Accounts for a small company made up to 31 December 2020
28 page document
|
View |
09 Aug 2021 |
Confirmation statement
Confirmation statement made on 9 August 2021 with no updates
3 page document
|
View |
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