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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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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17 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Neil Spencer Beck as a director on 31 March 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Graeme James Hugh Hay as a director on 31 March 2023
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24 Apr 2023 |
PSC07 |
Cessation of Graeme James Hugh Hay as a person with significant control on 23 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jun 2022 |
PSC04 |
Change of details for Mrs Catherine Elizabeth O'connell as a person with significant control on 21 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mrs Catherine Elizabeth O'connell on 21 June 2022
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24 Jun 2022 |
PSC04 |
Change of details for Mr. Graeme James Hugh Hay as a person with significant control on 21 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Neil Spencer Beck on 21 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr. Graeme James Hugh Hay on 21 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel Gerard O'connell on 21 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Daniel Gerard O'connell as a person with significant control on 21 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 21 June 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr. Graeme James Hugh Hay on 1 December 2021
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08 Dec 2021 |
PSC04 |
Change of details for Mr. Graeme James Hugh Hay as a person with significant control on 1 December 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mr. Graeme James Hugh Hay as a person with significant control on 15 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr. Graeme James Hugh Hay on 15 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 200 -203 Strand London WC2R 1DJ to 200 Strand London WC2R 1DJ on 15 July 2021
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30 Jun 2021 |
TM02 |
Termination of appointment of Coinc Secretaries Limited as a secretary on 30 June 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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