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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04 Oct 2024 |
MR01 |
Registration of charge 060441980003, created on 1 October 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 17 July 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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02 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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02 Nov 2023 |
MR04 |
Satisfaction of charge 060441980002 in full
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Oct 2023 |
PSC02 |
Notification of Magnum Quinque Limited as a person with significant control on 6 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Charlotte Amy Howell as a director on 6 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Richard Alexander Russell as a director on 6 October 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of Charlotte Amy Howell as a secretary on 6 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Ian Finlay as a director on 6 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Matthew George Purser as a director on 6 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Richard Alexander Russell as a person with significant control on 6 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Charlotte Amy Howell as a person with significant control on 6 October 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Susan Mary Foster as a director on 15 April 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Jun 2020 |
MR01 |
Registration of charge 060441980002, created on 2 June 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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22 Oct 2019 |
MA |
Memorandum and Articles of Association
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