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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30 Aug 2024 |
AP01 |
Appointment of Mr John Charles Downes as a director on 28 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Russell Steven Kenrick as a director on 28 August 2024
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13 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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22 Nov 2023 |
PSC07 |
Cessation of Starkstrom Group Limited as a person with significant control on 8 November 2023
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22 Nov 2023 |
PSC02 |
Notification of Dny Investments Holding Limited as a person with significant control on 8 November 2023
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29 Aug 2023 |
AP04 |
Appointment of Ashdon Business Services Limited as a secretary on 21 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Diane Cynthia Donner as a director on 24 February 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Russell Steven Kenrick as a director on 24 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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02 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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25 May 2022 |
AD01 |
Registered office address changed from 86-90 3rd Floor Paul Street London EC2A 4NE England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 25 May 2022
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23 May 2022 |
AA |
Full accounts made up to 30 June 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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10 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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23 Mar 2021 |
AA01 |
Previous accounting period extended from 29 June 2020 to 30 June 2020
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03 Mar 2021 |
AD01 |
Registered office address changed from 116-118 Chancery Lane London WC2A 1PP England to 86-90 3rd Floor Paul Street London EC2A 4NE on 3 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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19 Aug 2020 |
AA |
Full accounts made up to 30 June 2019
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29 Jun 2020 |
AA01 |
Current accounting period shortened from 30 June 2019 to 29 June 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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05 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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13 Aug 2019 |
AD01 |
Registered office address changed from 7th Floor 95 Aldwych London WC2B 4JF England to 116-118 Chancery Lane London WC2A 1PP on 13 August 2019
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24 Jul 2019 |
AP01 |
Appointment of Mr Guy Anthony Pomroy as a director on 11 July 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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