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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22 Oct 2024 |
AA |
Full accounts made up to 30 April 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2022
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20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2021
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20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2020
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20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2019
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20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2018
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20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2017
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20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2023
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18 Mar 2024 |
AD01 |
Registered office address changed from 221 st John Street Clerkenwell London EC1V 4LY to Low Hall Calverley Lane Horsforth Leeds LS18 4GH on 18 March 2024
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07 Mar 2024 |
TM02 |
Termination of appointment of Martin Charles John Pilling as a secretary on 1 November 2023
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07 Mar 2024 |
AP03 |
Appointment of Richard William Peers as a secretary on 1 November 2023
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew Elmes on 4 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Martin Charles John Pilling on 31 October 2023
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07 Mar 2024 |
CH03 |
Secretary's details changed for Martin Charles John Pilling on 31 October 2023
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Richard John Edwards on 4 March 2024
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15 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2024..
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05 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2024..
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24 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2024..
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27 May 2021 |
PSC05 |
Change of details for Asset Management Consulting Limited as a person with significant control on 6 April 2016
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22 Dec 2020 |
AA |
Full accounts made up to 30 April 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2024..
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