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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21 Nov 2024 |
TM01 |
Termination of appointment of Andrew John Salisbury as a director on 21 November 2024
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26 Jun 2024 |
PSC01 |
Notification of Richard Thomas Sumner as a person with significant control on 25 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Richard Sumner as a director on 25 June 2024
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21 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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11 Jan 2022 |
AD01 |
Registered office address changed from Dover Street Centre 48 Dover Street London W1S 4FF England to 86 - 90 Paul Street London EC2A 4NE on 11 January 2022
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
PSC01 |
Notification of Richard Brady as a person with significant control on 19 January 2021
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10 Sep 2021 |
PSC07 |
Cessation of Richard Brady as a person with significant control on 1 December 2020
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16 Mar 2021 |
CH01 |
Director's details changed for Richard Geoffrey Brady on 20 January 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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01 Feb 2021 |
PSC04 |
Change of details for Mr Richard Brady as a person with significant control on 1 December 2020
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28 Jan 2021 |
PSC07 |
Cessation of Andrew Salisbury as a person with significant control on 1 December 2020
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22 Jan 2021 |
PSC04 |
Change of details for Mr Richard Brady as a person with significant control on 13 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Richard Geoffrey Brady on 13 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew John Salisbury on 13 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew John Salisbury on 19 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Richard Geoffrey Brady on 19 January 2021
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20 Jan 2021 |
PSC04 |
Change of details for Mr Richard Brady as a person with significant control on 19 January 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Oct 2020 |
AD01 |
Registered office address changed from Dover Street Centre Dover Street Centre 48 Dover Street London W1S 4FF England to Dover Street Centre 48 Dover Street London W1S 4FF on 26 October 2020
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