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)
|
|
10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
|
|
|
14 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
|
|
|
03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
27 Jul 2022 |
AD01 |
Registered office address changed from 12-13 Clerkenwell Green London EC1R 0QJ to Ground Floor, Unit B, Dickens Court Britton Street London EC1M 5SX on 27 July 2022
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
|
|
|
18 Oct 2021 |
AD02 |
Register inspection address has been changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
|
|
|
03 Sep 2021 |
CH01 |
Director's details changed for Mr Timothy James Ward on 1 September 2021
|
|
|
03 Sep 2021 |
CH01 |
Director's details changed for Mr Timothy James Ward on 1 September 2021
|
|
|
03 Sep 2021 |
CH01 |
Director's details changed for Mr Anthony James Palmer on 1 September 2021
|
|
|
03 Sep 2021 |
CH01 |
Director's details changed for Mr Anthony James Palmer on 1 September 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
|
|
|
29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
|
|
|
08 Aug 2019 |
AP01 |
Appointment of Mr Timothy James Ward as a director on 1 July 2019
|
|
|
08 Aug 2019 |
AP01 |
Appointment of Mr Anthony James Palmer as a director on 1 July 2019
|
|
|
06 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
02 Apr 2019 |
PSC04 |
Change of details for Mr Laurence Neil Chetwood as a person with significant control on 31 October 2016
|
|
|
01 Apr 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
|
|
|
19 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2018
|
|
|
19 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
28 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with updates
|
|