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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25 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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02 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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03 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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17 Aug 2022 |
TM02 |
Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
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15 Mar 2022 |
AA |
Full accounts made up to 30 April 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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27 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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15 May 2020 |
AP01 |
Appointment of Mr David Charles Epstein as a director on 14 May 2020
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08 May 2020 |
TM01 |
Termination of appointment of Jenni Louise Hughes-Ward as a director on 4 May 2020
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10 Feb 2020 |
AD04 |
Register(s) moved to registered office address Unit a Brook Park East Shirebrook NG20 8RY
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10 Feb 2020 |
AD01 |
Registered office address changed from 35 Chelsea Wharf 15 Lots Road London SW10 0QJ to Unit a Brook Park East Shirebrook NG20 8RY on 10 February 2020
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07 Feb 2020 |
AP03 |
Appointment of Mr Thomas James Piper as a secretary on 21 January 2020
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07 Feb 2020 |
AP01 |
Appointment of Mr Adedotun Ademola Adegoke as a director on 21 January 2020
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07 Feb 2020 |
AP01 |
Appointment of Mr Alastair Peter Orford Dick as a director on 21 January 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of Richard James Elliott Holmes as a director on 21 January 2020
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07 Feb 2020 |
TM02 |
Termination of appointment of Richard Holmes as a secretary on 21 January 2020
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02 Jan 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 30 April 2020
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20 Dec 2019 |
AA |
Full accounts made up to 28 February 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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06 Feb 2019 |
MR01 |
Registration of charge 052224980013, created on 31 January 2019
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10 Dec 2018 |
MR01 |
Registration of charge 052224980012, created on 7 December 2018
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