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 Apr 2022 |
TM01 |
Termination of appointment of Mark Henning as a director on 1 April 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Neil Dymond on 31 December 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Henning on 31 December 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Darren Charles Barclay on 31 December 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Simon Muir Clancy on 31 December 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr David Graham Blanchard as a director on 18 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Julian Mark Rudd-Jones on 19 July 2021
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03 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Julian Mark Rudd-Jones on 18 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Simon Muir Clancy on 19 December 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Nigel William Michael Goddard Chism on 4 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Julian Mark Rudd-Jones on 4 January 2021
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05 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 8EW England to 10 st. Giles Square London WC2H 8AP on 4 January 2021
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18 Dec 2020 |
AP01 |
Appointment of Mr Neil Dymond as a director on 16 December 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Darren Charles Barclay on 8 October 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Richard Simon Muir Clancy on 8 October 2020
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04 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Mar 2020 |
AP03 |
Appointment of Mrs Jayne Cheadle as a secretary on 4 February 2020
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03 Mar 2020 |
TM02 |
Termination of appointment of Ipfi Financial Ltd as a secretary on 4 February 2020
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22 Oct 2019 |
AD01 |
Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 55 Baker Street London W1U 8EW on 22 October 2019
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