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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Anthony John Hamilton as a director on 18 March 2024
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24 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2021
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09 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
AP01 |
Appointment of Anna D'eyncourt Brown as a director on 9 January 2023
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19 Apr 2023 |
AP01 |
Appointment of Janet Serena Powell Blomfield as a director on 1 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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28 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
AP03 |
Appointment of Mr William John Carroll as a secretary on 21 June 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01(Shareholder Information) was registered on 24/01/2024.
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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11 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2017
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11 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2018
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11 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2019
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31 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2018
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31 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2019
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on the 31.07.2020 and 11.01.2021.
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jan 2019 |
TM02 |
Termination of appointment of William John Carroll as a secretary on 7 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information)was registered on the 31.07.2020, 11.01.2021 and 11.01.2021.
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15 Nov 2018 |
AP01 |
Appointment of Mr Siavash Haroun Mahdavi as a director on 12 December 2017
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