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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03 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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03 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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03 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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03 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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01 Feb 2024 |
AP04 |
Appointment of Collinson Company Secretarial Services Limited as a secretary on 22 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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02 Nov 2023 |
TM02 |
Termination of appointment of Susan Elizabeth Hayward as a secretary on 31 October 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Albert Tonks on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Christopher Paul Ross on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Sheryl Dawn Pflaum on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr. Mohamed Moayed Yassin Al-Shakarchi on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Todd Ritchie Handcock on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Stuart Holmes on 1 June 2023
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02 Jun 2023 |
CH03 |
Secretary's details changed for Susan Elizabeth Hayward on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr. David Evans on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Ms Mignon Louise Buckingham on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher James Evans on 1 June 2023
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02 Jun 2023 |
PSC05 |
Change of details for The Collinson Group Limited as a person with significant control on 1 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Paul Anthony Caris as a director on 23 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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18 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Jonathan Stuart Holmes as a director on 1 December 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Todd Ritchie Handcock on 1 August 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Christopher Paul Ross on 25 July 2022
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