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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17 Dec 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 December 2024
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07 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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28 Jun 2024 |
TM01 |
Termination of appointment of Bernadette Mary Howlett as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Gavin Stewart Campbell Murray as a director on 28 June 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from 16th Floor, Hylo Bunhill Row London EC1Y 8LZ England to 16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ on 19 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 100 Bunhill Row London EC1Y 8nd to 16th Floor, Hylo Bunhill Row London EC1Y 8LZ on 18 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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01 Feb 2024 |
AP01 |
Appointment of Bernadette Mary Howlett as a director on 31 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr John Patrick William Dalgarno on 23 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Katherine Anne Topping as a director on 13 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Kim Robert Bredhauer as a director on 5 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Christopher Leslie Hirst as a director on 5 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mrs Sinead Mary Magill as a director on 17 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr John Patrick William Dalgarno as a director on 5 January 2024
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12 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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03 Nov 2022 |
AA |
Full accounts made up to 30 June 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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16 Sep 2021 |
TM02 |
Termination of appointment of David Peter Anthony Campbell as a secretary on 15 September 2021
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14 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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04 Sep 2020 |
AP03 |
Appointment of David Peter Anthony Campbell as a secretary on 2 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Katherine Anne Topping as a director on 2 September 2020
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24 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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