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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27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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26 Mar 2024 |
PSC01 |
Notification of Jayne Hilary Taylor as a person with significant control on 23 February 2024
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26 Mar 2024 |
PSC07 |
Cessation of Robert John Taylor as a person with significant control on 23 February 2024
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15 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Sep 2023 |
AP01 |
Appointment of Mrs Sunita Parrott as a director on 15 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Sunita Parrott as a director on 15 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mrs Jayne Hilary Taylor as a director on 15 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mrs Sunita Parrott as a director on 15 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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20 Apr 2023 |
AP01 |
Appointment of Mr Jamey Thorpe Austin Gilbert as a director on 20 April 2023
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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16 Aug 2022 |
CH01 |
Director's details changed for Michael Dennis Harmer on 16 August 2022
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Jamey Thorpe Austin Gilbert as a director on 4 November 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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10 Jun 2021 |
TM01 |
Termination of appointment of Matthew John Dolan as a director on 31 March 2021
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of b ordinary share class 17/12/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2021 |
AP01 |
Appointment of Mr Matthew Dolan as a director on 17 December 2020
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16 Sep 2020 |
AP03 |
Appointment of Mrs Jayne Taylor as a secretary on 7 September 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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22 Jul 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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13 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019
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