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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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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30 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/08/2023.
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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23 Mar 2020 |
AP01 |
Appointment of Mr Shane Clarke as a director on 6 March 2020
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26 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with updates
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12 Oct 2018 |
PSC07 |
Cessation of Shane Clarke as a person with significant control on 11 June 2018
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05 Oct 2018 |
PSC07 |
Cessation of Perry Scanlon as a person with significant control on 11 June 2018
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08 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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03 Apr 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with updates
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18 Jan 2018 |
PSC04 |
Change of details for Mr Perry Scanlon as a person with significant control on 18 December 2017
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22 Dec 2017 |
CH01 |
Director's details changed for Dr Edward David White on 18 December 2017
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22 Dec 2017 |
CH03 |
Secretary's details changed for Dr Edward David White on 18 December 2017
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18 Dec 2017 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
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29 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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19 Jul 2017 |
PSC01 |
Notification of Perry Scanlon as a person with significant control on 6 April 2016
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19 Jul 2017 |
PSC01 |
Notification of Shane Clarke as a person with significant control on 6 April 2016
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19 Jul 2017 |
PSC01 |
Notification of Maureen Clarke as a person with significant control on 6 April 2016
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