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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28 Jan 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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16 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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07 Jun 2024 |
PSC07 |
Cessation of Peter Charles Birch as a person with significant control on 5 April 2024
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07 Jun 2024 |
PSC01 |
Notification of Martin Stegeman as a person with significant control on 5 April 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Peter Charles Birch as a director on 5 April 2024
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07 Jun 2024 |
AP01 |
Appointment of Ms Samantha Geddes as a director on 5 April 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Martin Stegeman as a director on 5 April 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
PSC04 |
Change of details for Mr Peter Charles Birch as a person with significant control on 19 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Charles Birch on 19 August 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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18 Aug 2023 |
PSC07 |
Cessation of Phyllis Evelyn Mary Birch as a person with significant control on 1 November 2022
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18 Aug 2023 |
PSC01 |
Notification of Peter Charles Birch as a person with significant control on 1 November 2022
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Charles Birch on 16 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from 1 Rookery House Grove Farm Crookham Village, Fleet Hampshire GU51 5RX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 August 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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11 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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11 Apr 2023 |
TM01 |
Termination of appointment of George Ernest Birch as a director on 31 December 2020
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11 Apr 2023 |
TM01 |
Termination of appointment of Phyllis Evelyn Mary Birch as a director on 31 March 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Phyllis Evelyn Mary Birch as a secretary on 31 March 2023
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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