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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18 Nov 2024 |
AD01 |
Registered office address changed from 95 New Cavendish Street London W1W 6XF to Aurora Finzels Reach Counterslip Bristol BS1 6BX on 18 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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02 Feb 2024 |
MR01 |
Registration of charge 035918760002, created on 31 January 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Jasper Singh as a director on 10 November 2023
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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04 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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23 Apr 2021 |
AD02 |
Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Gleeds, Aurora Counterslip Bristol BS1 6BX
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Oct 2020 |
TM01 |
Termination of appointment of John Paul Appleby as a director on 12 October 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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18 Dec 2019 |
AP01 |
Appointment of Mr Jasper Singh as a director on 16 December 2019
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31 Oct 2019 |
TM02 |
Termination of appointment of Gregory David Hughes as a secretary on 18 October 2019
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2019 |
TM01 |
Termination of appointment of Simon Mark Sheldon as a director on 18 September 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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28 Jan 2019 |
AP03 |
Appointment of Mr Gregory David Hughes as a secretary on 22 January 2019
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28 Jan 2019 |
AP01 |
Appointment of Mr Graham Edward Harle as a director on 22 January 2019
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28 Jan 2019 |
TM01 |
Termination of appointment of Neil Edward John Hampson as a director on 21 January 2019
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28 Jan 2019 |
TM02 |
Termination of appointment of Neil Edward John Hampson as a secretary on 21 January 2019
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