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)
|
|
18 Jul 2024 |
TM01 |
Termination of appointment of David Leslie Jack Bateman as a director on 18 July 2024
|
|
|
04 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Howell on 3 July 2024
|
|
|
17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 May 2024 |
TM01 |
Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024
|
|
|
16 Apr 2024 |
AP01 |
Appointment of Mr Mark Davies as a director on 16 April 2024
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
|
|
|
10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 May 2023 |
MR01 |
Registration of charge 029707700069, created on 19 May 2023
|
|
|
22 Mar 2023 |
MR01 |
Registration of charge 029707700068, created on 20 March 2023
|
|
|
14 Feb 2023 |
AP03 |
Appointment of Mr Toby Newman as a secretary on 10 February 2023
|
|
|
14 Feb 2023 |
TM02 |
Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
|
|
|
07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 May 2022 |
AD01 |
Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022
|
|
|
29 Apr 2022 |
CH01 |
Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022
|
|
|
27 Apr 2022 |
AD01 |
Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022
|
|
|
25 Mar 2022 |
AP01 |
Appointment of Mr David Leslie Jack Bateman as a director on 25 March 2022
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
|
|
|
17 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Feb 2021 |
AP03 |
Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021
|
|
|
06 Jan 2021 |
TM02 |
Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021
|
|
|
08 Dec 2020 |
MR01 |
Registration of charge 029707700067, created on 7 December 2020
|
|
|
24 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
|
|
|
22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
|
|