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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26 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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16 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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19 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Mar 2022 |
AP01 |
Appointment of Mr Alexander De Graft-Hayford as a director on 9 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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26 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2004
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01 Mar 2021 |
PSC02 |
Notification of Lexia Solutions Trustees Limited as a person with significant control on 13 November 2020
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01 Mar 2021 |
PSC04 |
Change of details for Mr Jason Martin Davy as a person with significant control on 13 November 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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16 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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10 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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10 Jun 2019 |
TM01 |
Termination of appointment of Andrew Mark Finn as a director on 7 June 2019
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03 Jun 2019 |
AP03 |
Appointment of Mr Alexander De Graft-Hayford as a secretary on 3 June 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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07 Jan 2019 |
MR01 |
Registration of charge 050350690016, created on 4 January 2019
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14 Jun 2018 |
CH01 |
Director's details changed for Mr Jason Davy on 14 June 2018
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13 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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05 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with no updates
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21 Jun 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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21 Apr 2017 |
MR04 |
Satisfaction of charge 050350690010 in full
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13 Apr 2017 |
MR01 |
Registration of charge 050350690015, created on 12 April 2017
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