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 Feb 2025 |
PSC07 |
Cessation of Robert Joseph Fisher as a person with significant control on 24 January 2025
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20 Dec 2024 |
AA |
Full accounts made up to 30 March 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 25 March 2023
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08 Dec 2023 |
AP03 |
Appointment of Mr Graham Richard Taylor as a secretary on 7 December 2023
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07 Dec 2023 |
TM02 |
Termination of appointment of Paula Levitan as a secretary on 7 December 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 26 March 2022
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23 Aug 2022 |
AP01 |
Appointment of Ms Margaret Lane Mitchell as a director on 17 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Graham Richard Taylor as a director on 17 August 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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04 Apr 2022 |
AA |
Group of companies' accounts made up to 27 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 28 March 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Nicolas Pickaerts as a director on 1 January 2021
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02 Jan 2021 |
TM01 |
Termination of appointment of Tom Macknay as a director on 31 December 2020
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02 Jan 2021 |
TM01 |
Termination of appointment of Christopher Garek as a director on 31 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Tanya Michelle Lawler as a director on 10 December 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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28 May 2020 |
AD02 |
Register inspection address has been changed from Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA England to C/O Manzanita Capital 4th Floor, Empire House 175 Piccadilly London W1J 9EN
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27 May 2020 |
AD03 |
Register(s) moved to registered inspection location Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA
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27 May 2020 |
AD04 |
Register(s) moved to registered office address 5th Floor Shropshire House 11-20 Capper Street London WC1E 6JA
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04 Feb 2020 |
AP01 |
Appointment of Ms Tanya Lawler as a director on 30 January 2020
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04 Jan 2020 |
AA |
Group of companies' accounts made up to 30 March 2019
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25 Sep 2019 |
AP01 |
Appointment of Mr Kevin John Lyon as a director on 19 September 2019
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