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 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2021
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24 Oct 2024 |
RP04PSC04 |
Second filing to change the details of Lesley Anne Clarke as a person with significant control
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24 Oct 2024 |
RP04PSC01 |
Second filing for the notification of Nicholas Andrew Clarke as a person with significant control
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24 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2016
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10 Oct 2024 |
PSC04 |
Change of details for Mrs Lesley Anne Clarke as a person with significant control on 10 September 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mrs Lesley Anne Clarke on 10 September 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Nicholas Andrew Clarke on 10 September 2024
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09 Oct 2024 |
PSC04 |
Change of details for Ms Lesley Anne Clarke as a person with significant control on 10 September 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mr Nicholas Andrew Clarke as a person with significant control on 10 September 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from Suite 5 Suite 5, 5th Floor City Reach 5 Greenwich View Place London E14 9NN England to 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 9 October 2024
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09 Oct 2024 |
CH03 |
Secretary's details changed for Lilly Gale on 10 September 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mrs Lesley Anne Clarke on 10 September 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Nicholas Andrew Clarke on 10 September 2024
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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01 May 2024 |
MR04 |
Satisfaction of charge 042635790001 in full
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29 Apr 2024 |
MR01 |
Registration of charge 042635790002, created on 29 April 2024
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
PSC01 |
Notification of Nicholas Andrew Clarke as a person with significant control on 21 June 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 24/10/2024.
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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07 Feb 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to Suite 5 Suite 5, 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 7 February 2023
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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02 Aug 2022 |
MR01 |
Registration of charge 042635790001, created on 2 August 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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