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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02 Aug 2024 |
PSC04 |
Change of details for Mr Mark Thomas Baddeley Brown as a person with significant control on 1 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Thomas Baddeley Brown on 1 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Ms Rachel Frances Barker on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 1 August 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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31 Aug 2022 |
CH01 |
Director's details changed for Ms Rachel Frances Barker on 31 August 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mr Mark Thomas Baddeley Brown as a person with significant control on 31 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Thomas Baddeley Brown on 31 August 2022
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25 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Nicole Mary Benford as a director on 21 July 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.08.2022.
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 May 2021 |
TM01 |
Termination of appointment of Michael Roger Denness as a director on 13 April 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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17 Feb 2020 |
AP01 |
Appointment of Ms Rachel Frances Barker as a director on 1 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Ms Nicole Mary Benford as a director on 1 February 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Michael Roger Denness on 13 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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20 Jan 2020 |
PSC04 |
Change of details for Mr Mark Thomas Baddeley Brown as a person with significant control on 13 January 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Thomas Baddeley Brown on 13 January 2020
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