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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11 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Sep 2024 |
AP01 |
Appointment of Mr Phil Campion as a director on 1 September 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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25 Jan 2024 |
AP01 |
Appointment of Mr Mark Dingad Davies as a director on 5 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Piotr Nowosad as a director on 5 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
TM01 |
Termination of appointment of Zillah Frances Kenyon Doyle as a director on 1 September 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Robert Jan Thompson as a director on 24 July 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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14 Mar 2023 |
AD04 |
Register(s) moved to registered office address 85 Great Portland Street London W1W 7LT
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07 Oct 2022 |
TM02 |
Termination of appointment of Alan James Prentice as a secretary on 30 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Ms Zillah Frances Kenyon Doyle as a director on 22 August 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Alan James Prentice as a director on 28 June 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Jeanette Mann as a director on 28 June 2022
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15 Jul 2022 |
PSC02 |
Notification of Compliance Group Limited as a person with significant control on 28 June 2022
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15 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 July 2022
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15 Jul 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Robert Jan Thompson as a director on 28 June 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from Dovedale House Bretby Business Park Bretby Burton-on-Trent Staffordshire DE15 0YZ England to 85 Great Portland Street London W1W 7LT on 15 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Piotr Nowosad as a director on 28 June 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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