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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25 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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12 Feb 2024 |
AD01 |
Registered office address changed from 4 Maltings Garth Thurston Bury St. Edmunds IP31 3PP England to 49 South Molton Street London W1K 5LH on 12 February 2024
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28 Nov 2023 |
PSC07 |
Cessation of Michael Richard Facey as a person with significant control on 21 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Michael Richard Facey as a director on 21 November 2023
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29 Aug 2023 |
TM02 |
Termination of appointment of Peter Malcolm Davis as a secretary on 29 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Peter Malcolm Davis as a director on 11 August 2023
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26 May 2023 |
AD01 |
Registered office address changed from 2 Coningsby Road London W5 4HR to 4 Maltings Garth Thurston Bury St. Edmunds IP31 3PP on 26 May 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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26 May 2023 |
PSC07 |
Cessation of James Quintin Ballardie as a person with significant control on 25 May 2023
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26 May 2023 |
PSC01 |
Notification of Michael Richard Facey as a person with significant control on 25 May 2023
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26 May 2023 |
PSC01 |
Notification of Christian Martin Rutherford as a person with significant control on 25 May 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Peter Malcolm Davis as a director on 18 April 2023
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16 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2022 |
MR01 |
Registration of charge 007131880001, created on 18 November 2022
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23 Sep 2022 |
AP03 |
Appointment of Mr Peter Malcolm Davis as a secretary on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of James Quintin Ballardie as a director on 8 September 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Christian Martin Rutherford as a director on 19 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Michael Richard Facey as a director on 19 July 2022
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09 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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26 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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26 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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