Company Results (links open in a new window)
|
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)
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
|
|
|
17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
|
|
|
03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
|
|
|
26 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Aug 2022 |
CH03 |
Secretary's details changed for Mr Darren James Jordan on 1 August 2022
|
|
|
05 Aug 2022 |
CH01 |
Director's details changed for Darren James Jordan on 1 August 2022
|
|
|
05 Aug 2022 |
CH01 |
Director's details changed for Mr Gareth Ridgwell Whiley on 1 August 2022
|
|
|
04 Aug 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 4 August 2022
|
|
|
28 Apr 2022 |
PSC05 |
Change of details for Silverfleet Capital Partners Llp as a person with significant control on 28 April 2022
|
|
|
13 Apr 2022 |
CH01 |
Director's details changed for Mr Gareth Ridgwell Whiley on 1 April 2022
|
|
|
13 Apr 2022 |
CH01 |
Director's details changed for Darren James Jordan on 1 April 2022
|
|
|
13 Apr 2022 |
CH03 |
Secretary's details changed for Mr Darren James Jordan on 1 April 2022
|
|
|
12 Apr 2022 |
AD01 |
Registered office address changed from 1 Carter Lane London EC4V 5ER England to Craven House 16 Northumberland Avenue London WC2N 5AP on 12 April 2022
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
30 Jun 2021 |
TM01 |
Termination of appointment of Neil Patrick Macdougall as a director on 30 June 2021
|
|
|
17 Mar 2021 |
CH01 |
Director's details changed for Darren James Jordan on 17 March 2021
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
|
|
|
19 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
27 May 2020 |
AP01 |
Appointment of Mr Gareth Ridgwell Whiley as a director on 26 May 2020
|
|
|
27 May 2020 |
TM01 |
Termination of appointment of Kay Elizabeth Ashton as a director on 26 May 2020
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
|
|
|
10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|