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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20 Nov 2024 |
AP01 |
Appointment of Mr Ben Andrew Nicholas as a director on 20 November 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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26 Feb 2024 |
PSC04 |
Change of details for Mr Henry Fiddian Birtles as a person with significant control on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Henry Fiddian Birtles on 26 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Ben Andrew Nicholas as a director on 2 February 2024
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Quentin Tailford on 1 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Sep 2023 |
CH01 |
Director's details changed for Mr Frank Sale on 22 September 2023
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
SH02 |
Sub-division of shares on 19 July 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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01 Apr 2023 |
CH01 |
Director's details changed for Mr Frank Sale on 31 March 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from First Floor 5, Fleet Place London EC4M 7rd England to Staverton Court Staverton Cheltenham GL51 0UX on 16 February 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Henry Fiddian Birtles on 9 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Henry Fiddian Birtles as a person with significant control on 9 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to First Floor 5, Fleet Place London EC4M 7rd on 9 June 2022
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03 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Quentin Tailford on 7 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Henry Fiddian Birtles on 7 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr Henry Fiddian Birtles as a person with significant control on 7 April 2022
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