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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28 Oct 2024 |
TM01 |
Termination of appointment of Ian Joynson as a director on 30 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Joynson on 11 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Paul James Love as a director on 28 August 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Philip Michael Day as a director on 30 August 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from 350 7th Floor, 350 Euston Road Regent's Place London NW1 3AX England to 7th Floor 350 Euston Road Regent's Place London NW1 3AX on 27 August 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from 30 Brock Street Regent's Place London NW1 3FG England to 350 7th Floor, 350 Euston Road Regent's Place London NW1 3AX on 27 August 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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01 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Milburn as a director on 6 April 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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31 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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29 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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11 Jan 2021 |
AP01 |
Appointment of Mr Kevin Edward Williams as a director on 1 January 2021
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23 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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12 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2018
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29 Aug 2018 |
AA |
Full accounts made up to 31 March 2018
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30 May 2018 |
MR01 |
Registration of charge 057100060003, created on 30 May 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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09 Oct 2017 |
AP01 |
Appointment of Mr Philip Michael Day as a director on 27 September 2017
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09 Oct 2017 |
TM01 |
Termination of appointment of Paul Anthony Rennard as a director on 27 September 2017
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