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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Edward David White on 25 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr John Graham Waring on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Matthew Robert Hutchin on 17 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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04 Nov 2022 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Arkwright House Arkwright Road Groundwell Industrial Estate Swindon Wilts SN25 5AB on 4 November 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
AP01 |
Appointment of Mr Matthew Robert Hutchin as a director on 19 April 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of James Tyrrell as a director on 31 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jul 2019 |
TM01 |
Termination of appointment of Barry Crisp as a director on 30 June 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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06 Nov 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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13 Sep 2018 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 10 Queen Street Place London EC4R 1AG on 13 September 2018
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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15 Jan 2018 |
AD01 |
Registered office address changed from , Hardwick House Prospect Place, Swindon, Wiltshire, SN1 3LJ to 10 Queen Street Place London EC4R 1BE on 15 January 2018
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15 Jan 2018 |
AP01 |
Appointment of Mr John Graham Waring as a director on 5 January 2018
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15 Jan 2018 |
AP01 |
Appointment of Mr Edward David White as a director on 5 January 2018
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