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 |
Accounts for a small company made up to 31 December 2023
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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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08 May 2024 |
AP01 |
Appointment of Mr Timothy Leighton as a director on 7 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Craig Ross Finch as a director on 7 May 2024
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08 May 2024 |
AP01 |
Appointment of Miss Sarah Taylor as a director on 7 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Mark Robert Miller as a director on 7 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Andrew John Edward Wheeler as a director on 7 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Brian Beattie as a director on 7 May 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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01 Feb 2021 |
AD01 |
Registered office address changed from 5th Floor 167-169 Great Portland Street London W1W 5PE United Kingdom to 5th Floor 167-169 Great Portland Street London W1W 5PF on 1 February 2021
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10 Dec 2020 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PE United Kingdom to 5th Floor 167-169 Great Portland Street London W1W 5PE on 10 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PE England to 167-169 Great Portland Street 5th Floor London W1W 5PE on 4 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 17a West Street Epsom KT18 7RL England to 167-169 Great Portland Street London W1W 5PE on 4 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PE United Kingdom to 17a West Street Epsom KT18 7RL on 4 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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03 Dec 2020 |
AD01 |
Registered office address changed from 17a West Street Epsom Surrey KT18 7RL to 167-169 Great Portland Street 5th Floor London W1W 5PE on 3 December 2020
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08 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Sep 2019 |
AP01 |
Appointment of Mr Andrew John Edward Wheeler as a director on 10 September 2019
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