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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05 Sep 2024 |
AP01 |
Appointment of Kaa Stuart Holmes as a director on 29 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mrs Lindsay Jane Roche as a director on 29 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Susan Elizabeth Ferns as a director on 29 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Alan Paul Spence as a director on 29 August 2024
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28 May 2024 |
AD01 |
Registered office address changed from 5th Floor, Tower House 10 Southampton Street London WC2E 7HA to 4th Floor, York House 23 Kingsway London WC2B 6UJ on 28 May 2024
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31 Mar 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Marie Angela Carlick as a director on 1 October 2023
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04 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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29 Mar 2023 |
PSC07 |
Cessation of Thomas James Greatrex as a person with significant control on 29 March 2023
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08 Feb 2023 |
AP03 |
Appointment of Mr Andrew David Smith as a secretary on 1 February 2023
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07 Feb 2023 |
TM02 |
Termination of appointment of Thomas James Greatrex as a secretary on 1 February 2023
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25 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Alan Douglas Cumming as a director on 14 July 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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08 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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02 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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14 Jan 2021 |
AP01 |
Appointment of Mr Alan Paul Spence as a director on 11 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Dominic John Kieran as a director on 31 December 2020
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11 Jan 2021 |
TM01 |
Termination of appointment of Clive Thomas White as a director on 31 December 2020
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11 Jan 2021 |
TM01 |
Termination of appointment of Fiona Jane Reilly as a director on 31 December 2020
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11 Jan 2021 |
TM01 |
Termination of appointment of Duncan Hawthorne as a director on 31 December 2020
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11 Jan 2021 |
TM01 |
Termination of appointment of Michael Robert Gornall as a director on 31 December 2020
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