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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18 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Harry Gill on 6 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Harry Gill on 6 September 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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11 Mar 2024 |
AP01 |
Appointment of Mr Harry Gill as a director on 8 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Zetland House Scrutton Street London EC2A 4HJ England to 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ on 11 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Connor Graham Trendell as a director on 8 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of David James Barbour as a director on 8 March 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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07 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Aug 2022 |
RP04TM01 |
Second filing for the termination of Andrew Paul Frome as a director
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25 Jul 2022 |
TM01 |
Termination of appointment of Andrew Paul Frome as a director on 24 March 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 17/08/2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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08 Mar 2021 |
TM01 |
Termination of appointment of Llewellyn Richard Dodds John as a director on 8 March 2021
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31 Dec 2020 |
MR04 |
Satisfaction of charge 044143560001 in full
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31 Dec 2020 |
MR04 |
Satisfaction of charge 044143560003 in full
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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10 Mar 2020 |
MR01 |
Registration of charge 044143560003, created on 3 March 2020
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05 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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07 Feb 2019 |
MR01 |
Registration of charge 044143560002, created on 5 February 2019
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