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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03 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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05 Dec 2022 |
MR01 |
Registration of charge 053574330004, created on 25 November 2022
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05 Dec 2022 |
MR01 |
Registration of charge 053574330005, created on 25 November 2022
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28 Nov 2022 |
MR01 |
Registration of charge 053574330003, created on 25 November 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5PS England to 20 st. Thomas Street London SE1 9RS on 8 September 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Richard Mark Williams as a director on 31 July 2022
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01 Aug 2022 |
AP03 |
Appointment of Mr Crispin Kingslake Goldsmith as a secretary on 31 July 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of Richard Mark Williams as a secretary on 31 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Crispin Kinglake Goldsmith as a director on 20 July 2022
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24 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Link Group 29 Wellington Street Leeds LS1 4DL
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24 Feb 2022 |
AD02 |
Register inspection address has been changed to Link Group 29 Wellington Street Leeds LS1 4DL
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Mark Williams on 22 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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21 Feb 2022 |
MR01 |
Registration of charge 053574330002, created on 17 February 2022
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05 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Derek Alan Myers as a director on 15 December 2020
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
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