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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24 Jun 2024 |
PSC04 |
Change of details for Mr Robert James Michael Shipman as a person with significant control on 12 June 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from Warner House Castle Street Salisbury SP1 3TB England to Warner House 123 Castle Street Salisbury SP1 3TB on 18 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from Fountain House Fountain Lane St. Mellons Cardiff CF3 0FB to Warner House Castle Street Salisbury SP1 3TB on 18 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 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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06 Nov 2023 |
PSC07 |
Cessation of Daniel Moretti as a person with significant control on 25 October 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Timothy Ashley Williams as a director on 7 June 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr William Geoffrey Bisson as a director on 20 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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13 Feb 2023 |
CH01 |
Director's details changed for Mr James Neil Anthony Floyd on 1 February 2023
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13 Feb 2023 |
PSC01 |
Notification of James Neil Anthony Floyd as a person with significant control on 12 December 2022
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13 Feb 2023 |
PSC07 |
Cessation of Timothy Ashley Williams as a person with significant control on 12 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Robert James Michael Shipman as a director on 5 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Patricia Alison Nawaz-Khan as a director on 5 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Robert James Michael Shipman as a director on 16 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Hamid Nawaz-Khan as a director on 5 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Robert James Michael Shipman as a director on 5 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr James Neil Anthony Floyd as a director on 5 December 2022
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16 Dec 2022 |
PSC01 |
Notification of Daniel Moretti as a person with significant control on 5 December 2022
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16 Dec 2022 |
PSC01 |
Notification of Robert James Michael Shipman as a person with significant control on 5 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Patricia Alison Nawaz-Khan as a person with significant control on 12 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Hamid Nawaz-Khan as a person with significant control on 12 December 2022
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10 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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