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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28 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr. Stuart Douglas Mcgreevy on 10 August 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Michael David Sterling on 1 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan William Skinner on 1 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Stuart Mcgreevy on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Fifth Floor Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 1 February 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Terrence Andrew Watson as a director on 30 September 2021
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01 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Michael David Sterling as a director on 1 April 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Jonathan William Skinner as a director on 1 April 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Stuart Mcgreevy as a director on 1 April 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Charles Alastair Mclachlan as a director on 31 March 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Simon Leslie Chisholm as a director on 31 March 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Peter Douglas as a director on 31 March 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from 58 Potterne Close London SW19 6RX England to Fifth Floor Leadenhall Street London EC3V 1LP on 7 June 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Jun 2020 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 58 Potterne Close London SW19 6RX on 12 June 2020
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23 May 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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19 Dec 2019 |
TM01 |
Termination of appointment of Oliver Geoffrey James Melville Scutt as a director on 12 December 2019
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