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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14 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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28 May 2024 |
AP03 |
Appointment of Mr Michael Stratford Johns as a secretary on 24 May 2024
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24 May 2024 |
TM02 |
Termination of appointment of Alexander William Campbell as a secretary on 24 May 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
TM01 |
Termination of appointment of Jeremy David Suddards as a director on 19 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Jeremy David Suddards as a director on 13 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Alexandra Louise Curran as a director on 12 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Philip Basil Wood as a director on 20 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Jeremy David Suddards as a director on 13 July 2023
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08 Jun 2023 |
AP03 |
Appointment of Mr Alexander William Campbell as a secretary on 8 June 2023
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08 Jun 2023 |
TM02 |
Termination of appointment of Georgina Holly Sharley as a secretary on 8 June 2023
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19 May 2023 |
AP01 |
Appointment of Mr Michael Stratford Johns as a director on 17 May 2023
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09 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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28 Feb 2022 |
MR04 |
Satisfaction of charge 039518430001 in full
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21 Feb 2022 |
MR01 |
Registration of charge 039518430002, created on 14 February 2022
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21 Feb 2022 |
MR01 |
Registration of charge 039518430003, created on 14 February 2022
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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15 Dec 2021 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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13 Dec 2021 |
AD01 |
Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ England to 8th Floor, 138 Cheapside London EC2V 6BJ on 13 December 2021
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02 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 June 2021
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29 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Oct 2021 |
SH08 |
Change of share class name or designation
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29 Oct 2021 |
MA |
Memorandum and Articles of Association
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