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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06 Nov 2024 |
TM01 |
Termination of appointment of Denis Richard Francis Booker as a director on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Martin Charles Thompson on 1 January 2024
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01 Nov 2024 |
PSC04 |
Change of details for Mr Stuart Neil Ryan as a person with significant control on 1 January 2024
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01 Nov 2024 |
CH03 |
Secretary's details changed for Mr Martin Charles Thompson on 1 January 2024
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01 Nov 2024 |
PSC04 |
Change of details for Mr Martin Charles Thompson as a person with significant control on 1 January 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Stuart Neil Ryan as a director on 25 October 2024
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13 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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11 May 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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21 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Xfer of shares 20/07/2018
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11 Oct 2018 |
PSC04 |
Change of details for Mr Martin Charles Thompson as a person with significant control on 11 October 2018
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11 Oct 2018 |
PSC01 |
Notification of Stuart Neil Ryan as a person with significant control on 11 October 2018
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11 Oct 2018 |
PSC01 |
Notification of Hedley Gilbert Dindoyal as a person with significant control on 11 October 2018
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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15 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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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
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