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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01 Nov 2024 |
MR01 |
Registration of charge 054448820005, created on 25 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge 054448820006, created on 25 October 2024
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28 Oct 2024 |
MR04 |
Satisfaction of charge 054448820003 in full
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28 Oct 2024 |
MR04 |
Satisfaction of charge 054448820004 in full
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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jan 2024 |
PSC04 |
Change of details for Mr Dean Howard Clifford as a person with significant control on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Dean Howard Clifford on 2 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mr Grant Alexander Lipton as a person with significant control on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Grant Alexander Lipton on 2 January 2024
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04 Jan 2024 |
CH03 |
Secretary's details changed for Mr Grant Alexander Lipton on 2 January 2024
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Sir Stuart Anthony Lipton on 26 November 2021
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26 Nov 2021 |
PSC04 |
Change of details for Sir Stuart Anthony Lipton as a person with significant control on 26 November 2021
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19 Jul 2021 |
MR01 |
Registration of charge 054448820003, created on 9 July 2021
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19 Jul 2021 |
MR01 |
Registration of charge 054448820004, created on 9 July 2021
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12 Jul 2021 |
MR04 |
Satisfaction of charge 054448820001 in full
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12 Jul 2021 |
MR04 |
Satisfaction of charge 054448820002 in full
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Sep 2020 |
MR01 |
Registration of charge 054448820002, created on 11 September 2020
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14 Sep 2020 |
MR01 |
Registration of charge 054448820001, created on 11 September 2020
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