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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31 Oct 2024 |
TM01 |
Termination of appointment of Frank Nigel Jackson Hill as a director on 31 October 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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06 Jul 2024 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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03 Jul 2024 |
PSC04 |
Change of details for Marilyn Kemper Gentry as a person with significant control on 28 June 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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07 Sep 2023 |
TM01 |
Termination of appointment of Jeffrey Hall Bunn as a director on 3 August 2023
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22 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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06 Jul 2022 |
CH01 |
Director's details changed for Ashley Ronald Cooper on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Roderick Power on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Ms Susan Anderson Pepper on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Antoinette Hunter on 8 October 2021
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06 Jul 2022 |
CH01 |
Director's details changed for Mrs Alison Muriel Sinclair on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Jeffrey Hall Bunn on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Antoinette Hunter on 6 July 2022
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28 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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11 May 2022 |
AP01 |
Appointment of Mr Frank Nigel Jackson Hill as a director on 11 May 2022
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04 Apr 2022 |
PSC04 |
Change of details for Marilyn Kemper Gentry as a person with significant control on 21 June 2021
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04 Apr 2022 |
MR04 |
Satisfaction of charge 4 in full
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04 Apr 2022 |
MR04 |
Satisfaction of charge 3 in full
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16 Sep 2021 |
PSC04 |
Change of details for Marilyn Kemper Gentry as a person with significant control on 16 June 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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16 Sep 2021 |
PSC04 |
Change of details for Lawrence Dana Pratt as a person with significant control on 1 May 2021
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