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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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Aug 2023 |
CH01 |
Director's details changed for Richard William Murphy on 23 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathan Peter Kennedy on 23 August 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Richard William Murphy on 28 June 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Jonathan Peter Kennedy on 28 June 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Richard William Murphy on 28 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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21 Jun 2023 |
PSC04 |
Change of details for Philippa Stokes as a person with significant control on 7 June 2023
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02 Dec 2022 |
TM01 |
Termination of appointment of Tatiana Sidneva as a director on 11 November 2022
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Sep 2022 |
AP01 |
Appointment of Edward Joseph Brennan as a director on 19 September 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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04 Mar 2022 |
PSC04 |
Change of details for Martin Nicholas John Trott as a person with significant control on 23 February 2022
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04 Mar 2022 |
PSC04 |
Change of details for Mrs Tamara Diane Corbin as a person with significant control on 23 February 2022
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30 Nov 2021 |
PSC04 |
Change of details for Philippa Stokes as a person with significant control on 7 September 2021
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Oct 2021 |
PSC01 |
Notification of Philippa Stokes as a person with significant control on 7 September 2021
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27 Jul 2021 |
PSC07 |
Cessation of William Edward John Walmsley as a person with significant control on 1 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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02 Jul 2021 |
PSC04 |
Change of details for Martin Nicholas John Trott as a person with significant control on 1 February 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 8th Floor 100 Bishopsgate London EC2N 4AG on 2 June 2021
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10 Feb 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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