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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Stuart John Dominy as a director on 31 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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27 Sep 2022 |
AD01 |
Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG England to 25a Ducie Street Clapham London SW4 7RP on 27 September 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Nigel Antony Barnes on 26 August 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
PSC07 |
Cessation of Richard Andrew Leslie as a person with significant control on 1 April 2022
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20 Jul 2022 |
PSC01 |
Notification of Stuart John Dominy as a person with significant control on 1 April 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Stuart John Dominy as a director on 1 April 2022
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20 Jul 2022 |
PSC01 |
Notification of Nigel Antony Barnes as a person with significant control on 1 April 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Richard Andrew Leslie as a director on 1 April 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2021
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14 Jun 2021 |
MR04 |
Satisfaction of charge 3 in full
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14 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
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14 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21
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10 Jun 2021 |
PSC01 |
Notification of Richard Andrew Leslie as a person with significant control on 4 February 2021
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10 Jun 2021 |
PSC07 |
Cessation of Nigel Antony Barnes as a person with significant control on 4 February 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Richard Andrew Leslie as a director on 4 February 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from 85 Bonnington Square London SW8 1TG to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 9 March 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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