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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24 Jul 2024 |
MR01 |
Registration of charge 047482070006, created on 5 July 2024
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24 Jul 2024 |
MR01 |
Registration of charge 047482070007, created on 5 July 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Stephen John Edward as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Kevin Alfred Perrett as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Steven Paul Kidd as a director on 31 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Ms Antonia Elizabeth Shand as a director on 1 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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22 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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25 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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05 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from 60 New Broad Street 5th Floor London EC2M 1JJ to 5 Jewry Street London EC3N 2EX on 5 November 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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12 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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09 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/02/2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 09/08/2019.
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08 Jan 2019 |
AP03 |
Appointment of Mrs Antonia Elizabeth Shand as a secretary on 31 December 2018
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08 Jan 2019 |
TM01 |
Termination of appointment of David Mark Dewhurst as a director on 31 December 2018
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08 Jan 2019 |
TM02 |
Termination of appointment of David Mark Dewhurst as a secretary on 31 December 2018
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11 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with no updates
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21 May 2018 |
AP03 |
Appointment of Mr David Mark Dewhurst as a secretary on 24 November 2017
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