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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06 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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19 May 2024 |
AA |
Full accounts made up to 25 December 2023
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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22 Jun 2023 |
AA |
Full accounts made up to 25 December 2022
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24 May 2023 |
CH01 |
Director's details changed for Steven John Williams on 24 May 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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13 Jun 2022 |
AA |
Full accounts made up to 25 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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25 Jun 2021 |
AA |
Full accounts made up to 25 December 2020
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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07 Oct 2020 |
AA |
Full accounts made up to 25 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Ian Edward Brooks as a director on 2 January 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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02 Sep 2019 |
TM01 |
Termination of appointment of Michael Howard Rodwell as a director on 31 August 2019
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11 Jul 2019 |
AA |
Full accounts made up to 25 December 2018
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09 Apr 2019 |
PSC05 |
Change of details for Fred. Olsen Limited as a person with significant control on 8 April 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 8 April 2019
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21 Dec 2018 |
CH01 |
Director's details changed for Mr Michael Howard Rodwell on 13 December 2018
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11 Dec 2018 |
CH01 |
Director's details changed for Mr Nicholas Andrew Emery on 7 December 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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21 Jun 2018 |
AA |
Full accounts made up to 25 December 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
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10 Jul 2017 |
AA |
Full accounts made up to 25 December 2016
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