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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06 Nov 2024 |
PSC05 |
Change of details for J.M. Finn & Co.Ltd as a person with significant control on 4 October 2021
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11 Sep 2024 |
AP01 |
Appointment of Mr Todd Babington as a director on 11 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Barry Alan Smead as a director on 11 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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04 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
TM01 |
Termination of appointment of Roger Noel Cosslett as a director on 30 April 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Steven Anthony Sussman as a director on 31 December 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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02 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
CH01 |
Director's details changed for Mr Barry Alan Smead on 4 October 2021
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11 May 2023 |
TM01 |
Termination of appointment of Brett Anthony Bayliss as a director on 11 May 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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26 Aug 2022 |
AP01 |
Appointment of Mr Mark David Powell as a director on 22 August 2022
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24 May 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from 25 Copthall Avenue 25 Copthall Avenue London EC2R 7AH United Kingdom to 25 Copthall Avenue London EC2R 7AH on 5 October 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from 4 Coleman Street London EC2R 5TA to 25 Copthall Avenue 25 Copthall Avenue London EC2R 7AH on 4 October 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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02 Aug 2021 |
TM01 |
Termination of appointment of James William Edgedale as a director on 14 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Ms Kim Gillian Woolmer on 28 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Simon Tufnell on 28 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Simon Alexander Temple Pedersen on 28 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Steven Anthony Sussman on 28 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Matthew Mceneaney on 28 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Paul Edward Dyas on 28 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr William Lionel Doe on 28 July 2021
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