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Company number 04007072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 CH01 Director's details changed for Mr Robert Damien Mulhall on 30 September 2024
01 Oct 2024 CH01 Director's details changed for Mr Michael Larkin on 30 September 2024
04 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
13 Jun 2024 AA Full accounts made up to 29 February 2024
11 Apr 2024 AP01 Appointment of Mr Robert Damien Mulhall as a director on 9 April 2024
11 Apr 2024 TM01 Termination of appointment of James Alexander Brown as a director on 31 March 2024
05 Mar 2024 AP03 Appointment of Mr David Clarke as a secretary on 1 March 2024
04 Mar 2024 TM02 Termination of appointment of Donald Hamish Macleod Mcnaughton as a secretary on 1 March 2024
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
10 Aug 2023 AA Full accounts made up to 28 February 2023
03 Jul 2023 AD01 Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 3 July 2023
14 Apr 2023 CH01 Director's details changed for Mr James Alexander Brown on 3 February 2023
08 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
09 Jun 2022 AA Full accounts made up to 28 February 2022
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
23 Jun 2021 AA Full accounts made up to 28 February 2021
06 Apr 2021 CH01 Director's details changed for Mr James Alexander Brown on 18 December 2020
08 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
22 Jan 2021 CH01 Director's details changed for Mr Michael Larkin on 12 January 2021
06 Oct 2020 CH01 Director's details changed for Mr James Alexander Brown on 28 August 2019
29 Jun 2020 AA Full accounts made up to 29 February 2020
08 Apr 2020 CH01 Director's details changed for Mr James Alexander Brown on 1 April 2020
14 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
12 Dec 2019 TM01 Termination of appointment of Graeme Forrester as a director on 28 November 2019
12 Dec 2019 TM01 Termination of appointment of Katherine Carlson as a director on 28 November 2019