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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10 Jan 2025 |
CH01 |
Director's details changed for Mr Graeme Stuart Hardie on 11 December 2024
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10 Jan 2025 |
CH01 |
Director's details changed for Ms Lynne Ramshaw on 11 December 2024
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09 Jan 2025 |
CH01 |
Director's details changed for Ms Laura Smith-Bloor on 11 December 2024
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Mark Almond on 11 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 9 December 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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26 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Matthew David Robinson as a director on 31 May 2024
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Dec 2023 |
AP01 |
Appointment of Ms Laura Smith-Bloor as a director on 17 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Mark Almond as a director on 17 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Wayne Christopher Barlow as a director on 31 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Gareth Anthony as a director on 31 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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16 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Mr Gareth Anthony as a director
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Graeme Stuart Hardie on 26 January 2023
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Graeme Stuart Hardie as a director on 31 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Matthew David Robinson as a director on 31 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Christopher Spencer as a director on 31 October 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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10 Aug 2022 |
AP01 |
Appointment of Mr Gareth Anthony as a director on 22 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 16/06/2023.
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27 Jul 2022 |
AP01 |
Appointment of Wayne Christopher Barlow as a director on 22 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Lee John Barefoot as a director on 22 July 2022
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26 Jul 2022 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU
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