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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15 Jan 2025 |
AP01 |
Appointment of Mr Hendrikus Petrus Maria Verwer as a director on 15 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Mr Robin William Gisby as a director on 15 January 2025
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27 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of David Brown as a director on 28 November 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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14 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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18 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr David Brown as a director on 21 November 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Puddle Dock First Floor, 1 Puddle Dock London EC4V 3DS England to First Floor North 1 Puddle Dock London EC4V 3DS on 10 July 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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30 May 2023 |
AD01 |
Registered office address changed from 200-202 Part Second Floor Aldersgate Street London EC1A 4HD to Puddle Dock First Floor, 1 Puddle Dock London EC4V 3DS on 30 May 2023
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03 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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26 Jan 2022 |
TM01 |
Termination of appointment of David Allen Brown as a director on 31 December 2021
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26 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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01 Dec 2020 |
AP01 |
Appointment of Mrs Jacqueline Starr as a director on 1 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Paul Jonathan Plummer as a director on 1 December 2020
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29 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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09 Dec 2019 |
TM01 |
Termination of appointment of Philip Whittingham as a director on 9 December 2019
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15 Oct 2019 |
AP01 |
Appointment of Mr Stephen Montgomery as a director on 15 October 2019
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23 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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05 Oct 2018 |
TM01 |
Termination of appointment of George Lynn as a director on 28 September 2018
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