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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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
TM01 |
Termination of appointment of Trina Yates as a director on 27 June 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Andrew Paul Curran as a director on 31 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Richard Kyle on 22 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Andrew Richard Kyle as a director on 21 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
TM01 |
Termination of appointment of Oliver William Phillips as a director on 16 June 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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22 Nov 2021 |
TM01 |
Termination of appointment of Jason David Butler as a director on 22 November 2021
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
PSC07 |
Cessation of N W Brown & Company Limited as a person with significant control on 1 October 2019
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06 Oct 2020 |
PSC02 |
Notification of Brown Shipley & Co Limited as a person with significant control on 1 October 2019
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24 Aug 2020 |
AP01 |
Appointment of Mr Robert Michael Kitchen as a director on 1 August 2020
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24 Aug 2020 |
AP01 |
Appointment of Mrs Claire Nicola Morris as a director on 1 August 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr Andrew Paul Curran as a director on 1 August 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Charlotte Grundy as a director on 31 July 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from Richmond House 16/20 Regent Street Cambridge CB2 1DB to 2 Moorgate London EC2R 6AG on 24 August 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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07 Oct 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 December 2019
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07 Oct 2019 |
TM02 |
Termination of appointment of Michael James Tolond as a secretary on 1 October 2019
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