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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24 May 2023 |
MR01 |
Registration of charge 025292180013, created on 12 May 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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12 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2021
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31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Philip James Pheasey as a director on 30 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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05 Aug 2021 |
CH01 |
Director's details changed for Ms Abigail Bullock on 5 June 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Ms Abigail Bullock on 27 July 2021
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Jul 2021 |
AD01 |
Registered office address changed from Britannia House Lydford Road, Meadow Lane Industrial Estate Alfreton DE55 7RQ England to 85 Great Portland Street London W1W 7LT on 7 July 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to Britannia House Lydford Road, Meadow Lane Industrial Estate Alfreton DE55 7RQ on 18 June 2021
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18 May 2021 |
AP01 |
Appointment of Ms Abigail Bullock as a director on 1 May 2021
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04 Nov 2020 |
TM01 |
Termination of appointment of Christian Adam Stone as a director on 30 October 2020
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29 Sep 2020 |
MR04 |
Satisfaction of charge 025292180012 in full
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24 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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24 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 31 October 2019
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13 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 31 October 2018
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Feb 2020 |
AD01 |
Registered office address changed from 31 Crown Way Chellaston Derby DE73 5NU England to 33 st. James's Square London SW1Y 4JS on 12 February 2020
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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08 Jul 2019 |
TM01 |
Termination of appointment of Kelly Louise Williams as a director on 5 July 2019
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08 Jul 2019 |
TM01 |
Termination of appointment of Paul Duffin as a director on 5 July 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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16 May 2019 |
AD01 |
Registered office address changed from Britannia House Meadow Lane Industrial Estate Alfreton DE55 7RQ England to 31 Crown Way Chellaston Derby DE73 5NU on 16 May 2019
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