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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28 Oct 2024 |
TM01 |
Termination of appointment of Ian Joynson as a director on 30 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Paul James Love as a director on 28 August 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Philip Michael Day as a director on 30 August 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from 350 7th Floor, 350 Euston Road Regent's Place London NW1 3AX England to 7th Floor 350 Euston Road Regent's Place London NW1 3AX on 27 August 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from 30 Brock Street Regent's Place London NW1 3FG England to 350 7th Floor, 350 Euston Road Regent's Place London NW1 3AX on 27 August 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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01 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Milburn as a director on 6 April 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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31 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr Kevin Edward Williams as a director on 20 July 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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29 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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23 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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28 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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28 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 28 October 2019
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28 Oct 2019 |
PSC07 |
Cessation of The Guinness Partnership Limited as a person with significant control on 26 October 2019
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04 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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29 Aug 2018 |
AA |
Full accounts made up to 31 March 2018
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30 May 2018 |
MR01 |
Registration of charge 059982810006, created on 30 May 2018
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30 May 2018 |
MR01 |
Registration of charge 059982810005, created on 30 May 2018
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15 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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