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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25 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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17 Sep 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 March 2025
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17 Sep 2024 |
TM01 |
Termination of appointment of David Gibbs as a director on 2 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Stephen Meredith as a director on 2 September 2024
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17 Sep 2024 |
TM02 |
Termination of appointment of Alliotts Registrars Limited as a secretary on 2 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Donal Peter O'connell as a director on 2 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Stephen Neal as a director on 2 September 2024
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29 Aug 2024 |
PSC05 |
Change of details for Alliotts Llp as a person with significant control on 29 August 2024
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08 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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11 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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05 Sep 2023 |
PSC02 |
Notification of Alliotts Llp as a person with significant control on 10 August 2023
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05 Sep 2023 |
PSC07 |
Cessation of Ian Gibbon as a person with significant control on 10 August 2023
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10 Aug 2023 |
CH04 |
Secretary's details changed for Alliotts Registrars Limited on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Stephen Meredith on 10 August 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 7 March 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Richard David Ernest Hopes as a director on 31 December 2022
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20 Jan 2023 |
AP01 |
Appointment of Mr Stephen Meredith as a director on 31 December 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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01 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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02 Jul 2021 |
TM01 |
Termination of appointment of Colin Charles Farmer as a director on 30 June 2021
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30 Oct 2020 |
AP01 |
Appointment of David Gibbs as a director on 13 October 2020
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13 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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