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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28 Oct 2024 |
TM01 |
Termination of appointment of Ian Joynson as a director on 30 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Ms Catriona Ruth Simons on 11 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Joynson on 11 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Paul James Love as a director on 28 August 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Philip Michael Day as a director on 30 August 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from 350 7th Floor 350 Euston Road, Regent's Place London NW1 3AX England to 7th Floor 350 Euston Road Regent's Place London NW1 3AX on 27 August 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from 30 Brock Street Regent's Place London NW1 3FG England to 350 7th Floor 350 Euston Road, Regent's Place London NW1 3AX on 27 August 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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01 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Milburn as a director on 6 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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31 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Aug 2022 |
MR01 |
Registration of charge 041750940020, created on 24 August 2022
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24 Jun 2022 |
MR01 |
Registration of charge 041750940019, created on 17 June 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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29 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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11 Jan 2021 |
AP01 |
Appointment of Mr Kevin Edward Williams as a director on 1 January 2021
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26 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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05 Jun 2019 |
MR04 |
Satisfaction of charge 041750940014 in full
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05 Jun 2019 |
MR04 |
Satisfaction of charge 041750940015 in full
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05 Jun 2019 |
MR04 |
Satisfaction of charge 041750940013 in full
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05 Jun 2019 |
MR04 |
Satisfaction of charge 041750940016 in full
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