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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12 Jul 2024 |
TM02 |
Termination of appointment of Neil Adleman as a secretary on 26 June 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 7 Savoy Court London WC2R 0EX England to 2 Canal Reach London N1C 4DB on 10 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Charles Henry Stanford as a director on 26 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Roger Meddows Taylor as a director on 26 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Brian Harold May as a director on 26 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of John Richard Deacon as a director on 26 June 2024
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26 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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01 May 2020 |
CH01 |
Director's details changed for Mr Roger Meddows Taylor on 2 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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22 Aug 2019 |
CH01 |
Director's details changed for Mr John Richard Deacon on 22 August 2019
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22 Aug 2019 |
AD02 |
Register inspection address has been changed from The River Wing Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU United Kingdom to 88-90 Baker Street London W1U 6TQ
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07 Aug 2019 |
AP03 |
Appointment of Neil Adleman as a secretary on 2 August 2019
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06 Aug 2019 |
TM02 |
Termination of appointment of Robert William Lee as a secretary on 2 August 2019
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02 Aug 2019 |
CH01 |
Director's details changed for Mr Brian Harold May on 29 July 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from 4 Gees Court St Christopher's Place London W1U 1JD to 7 Savoy Court London WC2R 0EX on 31 July 2019
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