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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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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07 May 2024 |
TM01 |
Termination of appointment of Sean Millgate as a director on 30 April 2024
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25 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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23 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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10 Oct 2023 |
MR01 |
Registration of charge 028520630030, created on 4 October 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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09 May 2022 |
PSC04 |
Change of details for Mr Philip Owen Van Reyk as a person with significant control on 28 April 2022
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09 May 2022 |
PSC04 |
Change of details for Mr John Stephen Faith as a person with significant control on 28 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 27 April 2022
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22 Mar 2022 |
MR01 |
Registration of charge 028520630029, created on 15 March 2022
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31 Dec 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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05 Nov 2021 |
MR04 |
Satisfaction of charge 028520630025 in full
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04 Nov 2021 |
AP01 |
Appointment of Mr Anthony Noel Meredith as a director on 4 November 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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25 Feb 2021 |
MR01 |
Registration of charge 028520630028, created on 19 February 2021
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18 Feb 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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28 Sep 2020 |
MR04 |
Satisfaction of charge 028520630020 in full
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04 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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10 Mar 2020 |
MR01 |
Registration of charge 028520630027, created on 4 March 2020
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31 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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18 Oct 2019 |
MR04 |
Satisfaction of charge 028520630024 in full
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18 Oct 2019 |
MR04 |
Satisfaction of charge 028520630022 in full
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