Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
CH01 |
Director's details changed for Mr Martin Charles Thompson on 1 January 2024
|
|
|
01 Nov 2024 |
PSC04 |
Change of details for Mr Stuart Neil Ryan as a person with significant control on 1 January 2024
|
|
|
01 Nov 2024 |
CH03 |
Secretary's details changed for Mr Martin Charles Thompson on 1 January 2024
|
|
|
01 Nov 2024 |
PSC04 |
Change of details for Mr Martin Charles Thompson as a person with significant control on 1 January 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr Stuart Neil Ryan as a director on 25 October 2024
|
|
|
13 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
11 May 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
27 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
21 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
13 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
|
|
|
08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
19 Jun 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
|
|
|
18 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Xfer of shares 20/07/2018
|
|
|
11 Oct 2018 |
PSC04 |
Change of details for Mr Martin Charles Thompson as a person with significant control on 11 October 2018
|
|
|
11 Oct 2018 |
PSC01 |
Notification of Stuart Neil Ryan as a person with significant control on 11 October 2018
|
|
|
11 Oct 2018 |
PSC01 |
Notification of Hedley Gilbert Dindoyal as a person with significant control on 11 October 2018
|
|
|
25 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
15 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
|
|
|
04 Jan 2018 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 4 January 2018
|
|
|
22 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 22 August 2017
|
|