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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18 Oct 2024 |
AP01 |
Appointment of Mr Gregory Laurence Price as a director on 14 October 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from Finsbury Avenue Finsbury Avenue London EC2M 2PF England to 1 Finsbury Avenue London EC2M 2PF on 13 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from 1 1 Finsbury Avenue London EC2M 2PF England to Finsbury Avenue Finsbury Avenue London EC2M 2PF on 13 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from 1 Finsbury Avenue Unit 2H London EC2M 2PF United Kingdom to 1 1 Finsbury Avenue London EC2M 2PF on 13 September 2024
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10 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/24
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20 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Furness on 30 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from Aldgate Tower 7th Floor 2 Leman Street London E1 8FA England to 1 Finsbury Avenue Unit 2H London EC2M 2PF on 31 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Sarah Lesley Harvey as a director on 15 July 2024
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12 Jul 2024 |
AA |
Full accounts made up to 31 July 2023
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26 Jun 2024 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 26 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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10 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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01 May 2023 |
AA |
Full accounts made up to 31 July 2022
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10 Mar 2023 |
TM01 |
Termination of appointment of David James Kinnaird as a director on 3 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Alan Douglas Pepper as a director on 28 February 2023
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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20 May 2022 |
AP01 |
Appointment of Mrs Sarah Lesley Harvey as a director on 16 May 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Michael Guest as a director on 13 March 2022
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03 Mar 2022 |
AA |
Full accounts made up to 31 July 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Barry John Clark as a director on 22 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Ian Bryn Sadler as a director on 22 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr James Andrew Lowery as a director on 23 February 2022
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18 Feb 2022 |
CH01 |
Director's details changed for Mr Alan Douglas Pepper on 20 April 2018
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22 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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