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Company Documents

DateDescription
23/10/2423 October 2024 Appointment of Miss Maria Anne Kane as a director on 2024-10-17

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23/10/2423 October 2024 Termination of appointment of Paul Findlay as a director on 2024-10-17

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02/10/242 October 2024 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS on 2024-10-02

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21/08/2421 August 2024 Group of companies' accounts made up to 2023-08-31

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24/05/2424 May 2024 Appointment of Mr Paul Findlay as a director on 2024-04-28

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20/03/2420 March 2024 Appointment of Mr Michael Alan Shanley as a director on 2024-02-23

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20/03/2420 March 2024 Termination of appointment of Nicholas David Hewison as a director on 2024-02-23

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15/09/2315 September 2023 Confirmation statement made on 2023-08-25 with no updates

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-08-31

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14/12/2214 December 2022 Compulsory strike-off action has been discontinued

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14/12/2214 December 2022 Compulsory strike-off action has been discontinued

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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13/12/2213 December 2022 Director's details changed for Dr William Thomas Edward Briggs on 2022-07-01

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13/12/2213 December 2022 Confirmation statement made on 2022-08-25 with no updates

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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13/12/2213 December 2022 Change of details for Dr William Thomas Edward Briggs as a person with significant control on 2021-08-26

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13/12/2213 December 2022 Change of details for Nicholas David Hewison as a person with significant control on 2021-08-26

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13/12/2213 December 2022 Change of details for Dr William Thomas Edward Briggs as a person with significant control on 2022-07-01

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13/12/2213 December 2022 Change of details for Malcolm Thomas Patrick Gibney as a person with significant control on 2021-08-26

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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