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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20 Oct 2023 |
AD02 |
Register inspection address has been changed from Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX England to 3rd Floor 4 Callaghan Square Cardiff CF10 5BT
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19 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
AD01 |
Registered office address changed from Hogarth House 136 High Holborn London Greater London WC1V 6PX England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 30 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Malcolm Graham Mccaig as a director on 29 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Margaret Grace Hassall as a director on 1 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr David James Mccarthy as a director on 23 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Anthony Murphy as a director on 13 February 2023
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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19 Dec 2022 |
TM01 |
Termination of appointment of Susannah Louise Aliker as a director on 8 December 2022
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04 Oct 2022 |
AP03 |
Appointment of Ellen Hastings-Jones as a secretary on 21 September 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Kathryn Jane Firth as a secretary on 16 September 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Jeffrey John Pritchard as a director on 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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20 Jun 2022 |
AP01 |
Appointment of Dr Paul David Pester as a director on 15 June 2022
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10 May 2022 |
TM02 |
Termination of appointment of Edward Charles Freeman as a secretary on 29 April 2022
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07 May 2022 |
AP03 |
Appointment of Kathryn Jane Firth as a secretary on 1 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr James William Scott on 3 May 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Matthew James Gary Potter as a director on 31 March 2022
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14 Apr 2022 |
AP01 |
Appointment of Matthew Donaldson as a director on 31 March 2022
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24 Feb 2022 |
SH19 |
Statement of capital on 24 February 2022
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