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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Gregory James Clark as a director on 30 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from 12 Robinswood 12 Bentfield Close Wirral Mesrseyside CH63 8NB England to 118 Pall Mall London SW1Y 5EA on 10 June 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Trevor Thomas as a director on 4 April 2024
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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27 Oct 2023 |
TM01 |
Termination of appointment of Stephen Robert Pearson as a director on 27 October 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to 12 Robinswood 12 Bentfield Close Wirral Mesrseyside CH63 8NB on 27 October 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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21 Nov 2022 |
AD01 |
Registered office address changed from Robinswood 12 Bentfield Close Higher Bebington Wirral CH63 8NB England to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 21 November 2022
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr John Richard Bann as a director on 21 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Stephen Robert Pearson as a director on 20 September 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Alan George Hollinshead-Jones on 8 March 2022
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15 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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15 Jan 2022 |
TM01 |
Termination of appointment of John Anthony Edwards as a director on 10 January 2022
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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09 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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07 Feb 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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