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 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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05 Sep 2024 |
PSC04 |
Change of details for Jane Lorna Hepburn as a person with significant control on 5 September 2024
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04 Sep 2024 |
PSC04 |
Change of details for Sir Peter James Ogden as a person with significant control on 3 September 2024
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04 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location Egale 1, 80 st. Albans Road Watford Hertfordshire WD17 1DL
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04 Sep 2024 |
AD02 |
Register inspection address has been changed to Egale 1, 80 st. Albans Road Watford Hertfordshire WD17 1DL
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03 Sep 2024 |
PSC04 |
Change of details for Sir Peter James Ogden as a person with significant control on 3 September 2024
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03 Sep 2024 |
PSC04 |
Change of details for Jane Lorna Hepburn as a person with significant control on 3 September 2024
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18 Sep 2023 |
CH01 |
Director's details changed for Jane Lorna Hepburn on 18 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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06 Jan 2022 |
TM01 |
Termination of appointment of a director
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05 Jan 2022 |
AP03 |
Appointment of Simon Pereira as a secretary on 9 December 2021
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05 Jan 2022 |
TM02 |
Termination of appointment of Raymond John Gray as a secretary on 9 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
CH01 |
Director's details changed for Jane Lorna Hepburn on 23 June 2020
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23 Jun 2020 |
PSC04 |
Change of details for Jane Lorna Hepburn as a person with significant control on 23 June 2020
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09 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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02 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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