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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16 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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16 Oct 2024 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
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14 Aug 2024 |
AA |
Full accounts made up to 30 June 2023
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11 Apr 2024 |
AP01 |
Appointment of Stephanie Carmelita Saville as a director on 22 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of David Maitland as a director on 14 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from PO Box PO Box 208 the Cottage Ridgecourt the Ridge Epsom Surrey KT18 7EP England to Ridgecourt the Ridge Epsom Surrey KT18 7EP on 27 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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05 Mar 2024 |
AP01 |
Appointment of Mr Aaron Ross as a director on 7 February 2024
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Paul Jonathan Bethell as a director on 31 July 2023
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17 Aug 2023 |
TM02 |
Termination of appointment of Martyn James Jenkins as a secretary on 31 July 2023
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17 Aug 2023 |
AP03 |
Appointment of Mr Harjinder Singh as a secretary on 31 July 2023
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12 May 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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17 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr David Maitland as a director
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16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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15 Feb 2022 |
AP01 |
Appointment of Mr David Maitland as a director on 3 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 17/02/22
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19 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Charles David Owen Jillings as a director on 3 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Duncan Paul Saville on 1 May 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Charles David Owen Jillings on 1 May 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Steven Bruce Gallagher on 1 May 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Jonathan Bethell on 1 May 2021
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