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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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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29 May 2024 |
PSC01 |
Notification of Nigel Patrick Gray Boardman as a person with significant control on 23 January 2024
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29 May 2024 |
PSC07 |
Cessation of Lynda Christine Gratton as a person with significant control on 23 January 2024
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28 May 2024 |
CH01 |
Director's details changed for Sir Nigel Patrick Gray Boardman on 28 May 2024
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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26 Sep 2022 |
CH01 |
Director's details changed for Harriet Frances Rose Molyneaux on 26 August 2022
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26 Sep 2022 |
AP01 |
Appointment of Harriet Frances Rose Molyneaux as a director on 26 August 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-30
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 01/03/2021
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11 Apr 2021 |
SH02 |
Sub-division of shares on 1 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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19 Jun 2020 |
AP01 |
Appointment of Mr Robert Jack Gratton as a director on 1 December 2018
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18 Jun 2020 |
AP01 |
Appointment of Mr Iain Richard Evans as a director on 1 December 2018
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27 May 2020 |
AD01 |
Registered office address changed from Somerset House the Strand London WC2R 1LA England to Ground Floor West 62-65 Chandos Place London WC2N 4HG on 27 May 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 May 2019 |
AD01 |
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to Somerset House the Strand London WC2R 1LA on 31 May 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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07 Nov 2018 |
AP01 |
Appointment of Mr Nigel Patrick Gray Boardman as a director on 7 November 2018
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