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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21 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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15 Aug 2024 |
TM01 |
Termination of appointment of David Ellison Riddle as a director on 7 August 2024
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15 Aug 2024 |
PSC07 |
Cessation of David Ellison Riddle as a person with significant control on 7 August 2024
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02 May 2024 |
PSC01 |
Notification of Steven Harvey Mcintosh as a person with significant control on 24 April 2024
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02 May 2024 |
PSC01 |
Notification of David Meredith as a person with significant control on 24 April 2024
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02 May 2024 |
PSC01 |
Notification of Ivor Mckay as a person with significant control on 24 April 2024
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02 May 2024 |
PSC01 |
Notification of Katherine Simpson Lloyd as a person with significant control on 24 April 2024
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02 May 2024 |
PSC01 |
Notification of Amelia Fitzalan Howard as a person with significant control on 24 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Louise Gibbings as a director on 24 April 2024
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02 May 2024 |
PSC07 |
Cessation of Louise Gibbings as a person with significant control on 24 April 2024
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29 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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27 Dec 2023 |
MR01 |
Registration of charge 025604740006, created on 18 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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21 Sep 2023 |
MR01 |
Registration of charge 025604740005, created on 13 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Ivor Mckay as a director on 28 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mrs Katie Simpson Lloyd as a director on 28 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Steven Harvey Mcintosh as a director on 28 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr David James Hugh Meredith as a director on 28 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Miss Amelia Fitzalan Howard as a director on 28 August 2023
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24 Aug 2023 |
PSC07 |
Cessation of Ben Houghton as a person with significant control on 22 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Paul Benjamin Reynolds Houghton as a director on 22 August 2023
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31 Jul 2023 |
MR01 |
Registration of charge 025604740004, created on 25 July 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from Units 106-107, Edinburgh House 170 Kennington Lane London SE11 5DP England to Unit 106, Edinburgh House, 170 Kennington Lane London SE11 5DP on 9 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of Anthony Hazell as a person with significant control on 26 February 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Anthony John Hazell as a director on 26 February 2023
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