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 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Jul 2022 |
TM01 |
Termination of appointment of Eileen Fiona Standish-White as a director on 5 July 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Benedict John Lister on 16 June 2022
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09 May 2022 |
AP01 |
Appointment of Mr Jonathan David Stewart as a director on 29 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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20 Jan 2022 |
TM02 |
Termination of appointment of Sarah Louise Oldershaw as a secretary on 19 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Benedict John Lister as a director on 5 January 2022
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22 Nov 2021 |
AD01 |
Registered office address changed from Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point High Street Seal Sevenoaks Kent TN15 0EG on 22 November 2021
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
AA01 |
Previous accounting period shortened from 27 March 2021 to 31 December 2020
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20 May 2021 |
CH01 |
Director's details changed for Mr Grant Terence Twine on 28 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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08 Sep 2020 |
TM01 |
Termination of appointment of Sylvia Vicena Froud as a director on 8 September 2020
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08 Sep 2020 |
PSC02 |
Notification of Imperium Trust Company (Uk) Limited as a person with significant control on 8 September 2020
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08 Sep 2020 |
PSC07 |
Cessation of Geoffrey John Simpson as a person with significant control on 8 September 2020
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08 Sep 2020 |
PSC07 |
Cessation of Sylvia Vicena Froud as a person with significant control on 8 September 2020
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08 Sep 2020 |
AP01 |
Appointment of Mrs Eileen Fiona Standish-White as a director on 8 September 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Grant Terence Twine as a director on 8 September 2020
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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17 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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