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 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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12 Jun 2024 |
AD01 |
Registered office address changed from Strover House Crouch Street Colchester Essex CO3 3ES England to Floor 4, 11 Leadenhall Street London EC3V 1LP on 12 June 2024
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26 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2024 |
AP01 |
Appointment of Mr Jeremy Paul Gibson as a director on 20 March 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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16 Jan 2023 |
AD01 |
Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to Strover House Crouch Street Colchester Essex CO3 3ES on 16 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Simon David Embley as a director on 12 January 2023
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16 Jan 2023 |
TM02 |
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 12 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Andrew William Deeks as a director on 12 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Peter Bisset as a director on 12 January 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew William Deeks on 17 March 2022
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17 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 17 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Peter Bisset on 17 March 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Stephen James Partridge as a director on 19 January 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 4 February 2022
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21 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Pearson Round as a director on 16 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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29 Sep 2021 |
AP01 |
Appointment of Mr Peter Bisset as a director on 20 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Andrew William Deeks as a director on 20 September 2021
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
TM01 |
Termination of appointment of Helen Elizabeth Buck as a director on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of James Charles Mcauley as a director on 1 September 2021
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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