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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16 Jul 2024 |
TM01 |
Termination of appointment of David Grey Cooper as a director on 15 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Peter Schieser as a director on 15 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Fiona Adenike Bada as a director on 15 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Craig Flanagan as a director on 15 July 2024
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02 Jul 2024 |
AD02 |
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
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02 Jul 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 30 September 2024
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25 Jun 2024 |
AP01 |
Appointment of Ms Fiona Adenike Bada as a director on 5 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Ernest Angus Morrison as a director on 5 June 2024
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15 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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27 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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07 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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17 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
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30 Jun 2022 |
AD02 |
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
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05 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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25 Mar 2022 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 25 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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02 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70-76 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021
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02 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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23 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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14 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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05 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
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