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 May 2024 |
TM01 |
Termination of appointment of Nicholas Simon Carl Cook as a director on 13 May 2024
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14 May 2024 |
AP01 |
Appointment of Robert Patrick King as a director on 13 May 2024
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08 Jan 2024 |
AA |
Full accounts made up to 1 April 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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21 Dec 2023 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
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18 Sep 2023 |
AP01 |
Appointment of Franciscus Hubertus Gerardus Joseph Rutten as a director on 13 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Alan Bernard Fagan as a director on 12 September 2023
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08 Aug 2023 |
AP01 |
Appointment of Nicholas Simon Carl Cook as a director on 4 August 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Eamon Michael Mcmenamin as a director on 18 July 2023
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28 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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10 Jun 2023 |
AA |
Full accounts made up to 2 October 2021
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23 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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23 Dec 2022 |
CH01 |
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
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14 Jul 2022 |
AA |
Full accounts made up to 3 October 2020
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02 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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07 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of David Ian Russell Ballantine as a director on 28 May 2021
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10 Aug 2021 |
AP01 |
Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Alan Bernard Fagan as a director on 25 June 2021
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18 May 2021 |
TM01 |
Termination of appointment of Charles Henry Boss as a director on 19 March 2021
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17 Feb 2021 |
AA |
Full accounts made up to 28 September 2019
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15 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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