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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30 Jan 2025 |
AD01 |
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to The Estate Office Southill Park Biggleswade Bedfordshire England SG18 9LJ on 30 January 2025
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13 Nov 2024 |
TM02 |
Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary on 27 August 2024
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28 Aug 2024 |
TM02 |
Termination of appointment of a secretary
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27 Aug 2024 |
TM01 |
Termination of appointment of Edward William Mole as a director on 27 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Charles Edward Samuel Whitbread as a director on 27 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Anthony Hewett Barber-Lomax as a director on 27 August 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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14 May 2024 |
TM01 |
Termination of appointment of Ctc Directorships Ltd as a director on 14 May 2024
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11 Apr 2024 |
PSC05 |
Change of details for a person with significant control
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10 Apr 2024 |
PSC05 |
Change of details for a person with significant control
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23 Jan 2024 |
PSC07 |
Cessation of Garrard Trustees Limited and Monamy Trustees Limited as a person with significant control on 1 January 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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09 Dec 2020 |
AP02 |
Appointment of Ctc Directorships Ltd as a director on 22 October 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Gordon Forbes Clements as a director on 22 October 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 22 October 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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18 May 2020 |
TM01 |
Termination of appointment of Fiona Alison Stockwell as a director on 18 May 2020
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18 May 2020 |
AP01 |
Appointment of Mr Gordon Forbes Clements as a director on 18 May 2020
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