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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31 Oct 2024 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Mar 2022 |
MR01 |
Registration of charge 059256040002, created on 10 March 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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05 Oct 2020 |
TM01 |
Termination of appointment of Iain Alistair Moxon as a director on 30 September 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 June 2018
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18 Sep 2018 |
CH01 |
Director's details changed for Mark Leonard Stribley on 30 September 2015
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18 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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18 Sep 2018 |
PSC02 |
Notification of M Partners Limited as a person with significant control on 11 September 2018
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18 Sep 2018 |
PSC02 |
Notification of Gatton Holdings Limited as a person with significant control on 11 September 2018
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18 Sep 2018 |
PSC07 |
Cessation of Mark Leonard Stribley as a person with significant control on 11 September 2018
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18 Sep 2018 |
PSC07 |
Cessation of Mark St John Sheldrake as a person with significant control on 11 September 2018
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18 Sep 2018 |
PSC07 |
Cessation of Murray Tristrum Lock as a person with significant control on 11 September 2018
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07 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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05 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with updates
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