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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11 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Stuart Newman as a director on 5 September 2024
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01 Jul 2024 |
SH08 |
Change of share class name or designation
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25 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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02 May 2024 |
AD01 |
Registered office address changed from Seventh Floor East Wing, 3 Temple Quay Temple Back East Bristol BS1 6DZ England to 4 Matthew Parker Street 5th Floor London SW1H 9NP on 2 May 2024
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02 May 2024 |
AP03 |
Appointment of Ms Sinead O'haire as a secretary on 16 April 2024
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22 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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18 Apr 2024 |
MR04 |
Satisfaction of charge 039894380005 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge 039894380004 in full
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16 Apr 2024 |
TM01 |
Termination of appointment of Rajesh Savji Ladwa as a director on 15 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Richard Brian Wilton as a director on 15 April 2024
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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09 Aug 2023 |
TM01 |
Termination of appointment of Brian Kenneth Raven as a director on 8 August 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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17 May 2023 |
AD02 |
Register inspection address has been changed from Lebc Group, Suite 3a, Origin, Spring Gardens Manchester M2 2BQ England to Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ
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16 May 2023 |
AD04 |
Register(s) moved to registered office address Seventh Floor East Wing, 3 Temple Quay Temple Back East Bristol BS1 6DZ
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24 Jan 2023 |
AD01 |
Registered office address changed from Unit 5 Manor Farm Aust Bristol BS35 4AT United Kingdom to Seventh Floor East Wing, 3 Temple Quay Temple Back East Bristol BS1 6DZ on 24 January 2023
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05 Dec 2022 |
MR01 |
Registration of charge 039894380005, created on 29 November 2022
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22 Jun 2022 |
PSC02 |
Notification of Tavistock Investments Plc as a person with significant control on 7 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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13 Jun 2022 |
SH08 |
Change of share class name or designation
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01 Jun 2022 |
AP01 |
Appointment of Mr Brian Kenneth Raven as a director on 1 June 2022
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04 May 2022 |
TM01 |
Termination of appointment of Anthony Max Caplan as a director on 29 April 2022
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02 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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11 Jan 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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