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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03 Oct 2024 |
AP01 |
Appointment of Mr Antony Stuart Dowrick as a director on 25 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Jennifer Turner as a director on 25 September 2024
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02 Oct 2024 |
AP03 |
Appointment of Mrs Emily Jane Alice Godson as a secretary on 25 September 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Jennifer Turner as a secretary on 25 September 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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01 Jun 2023 |
AD01 |
Registered office address changed from Clic Sargent, Ground Floor, No 1. Farriers Yard Assesmbly London 77-85 Fulham Palace Road London W6 8JA to 4th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 1 June 2023
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11 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Oct 2021 |
AP01 |
Appointment of Ms Anna Hancock as a director on 30 September 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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17 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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08 Apr 2020 |
AP01 |
Appointment of Ms Rachel Louise Kirby-Rider as a director on 31 March 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Cathryn Lee as a director on 31 March 2020
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02 Mar 2020 |
AP01 |
Appointment of Jennifer Turner as a director on 28 February 2020
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02 Mar 2020 |
AP03 |
Appointment of Jennifer Turner as a secretary on 28 February 2020
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02 Mar 2020 |
TM02 |
Termination of appointment of Kevin Michael O'brien as a secretary on 28 February 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Kevin Michael O'brien as a director on 28 February 2020
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28 Jan 2020 |
TM01 |
Termination of appointment of Peter Hollins as a director on 12 December 2019
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28 Jan 2020 |
AP01 |
Appointment of Sir David Haslam as a director on 1 January 2020
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16 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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