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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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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27 Dec 2024 |
MR01 |
Registration of charge 036001700003, created on 23 December 2024
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14 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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14 Nov 2024 |
AD01 |
Registered office address changed from , 24 the Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG to 1 Bridges Court London SW11 3BB on 14 November 2024
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14 Nov 2024 |
PSC07 |
Cessation of Paul Robertson as a person with significant control on 29 October 2024
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14 Nov 2024 |
TM02 |
Termination of appointment of Julia Robertson as a secretary on 29 October 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Paul Robertson as a director on 29 October 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Oliver Gordon James Mather as a director on 29 October 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Thomas Graham Roberts as a director on 29 October 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Peter Groucutt as a director on 29 October 2024
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06 Nov 2024 |
MR04 |
Satisfaction of charge 036001700002 in full
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06 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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08 Dec 2023 |
MR01 |
Registration of charge 036001700002, created on 7 December 2023
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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23 Aug 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Paul Damon Robertson as a person with significant control on 23 August 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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