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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09 Apr 2021 |
AP03 |
Appointment of Miss Lisa Ann Murray as a secretary on 30 March 2021
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04 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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06 Feb 2020 |
PSC04 |
Change of details for Mr Andrew Owen Bulgin as a person with significant control on 4 February 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Michael Richard Ashton on 4 February 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Andrew Owen Bulgin on 4 February 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Richard Simon Randolph on 4 February 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Edward John Glauser on 4 February 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Andrew Owen Bulgin on 4 February 2020
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04 Feb 2020 |
PSC04 |
Change of details for Mr Richard Simon Randolph as a person with significant control on 4 February 2020
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04 Feb 2020 |
PSC04 |
Change of details for Mr Andrew Owen Bulgin as a person with significant control on 4 February 2020
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04 Feb 2020 |
CH03 |
Secretary's details changed for Mr Steven Mark Feline on 4 February 2020
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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13 Apr 2019 |
AP03 |
Appointment of Mr Steven Mark Feline as a secretary on 1 April 2019
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13 Apr 2019 |
TM02 |
Termination of appointment of Edward John Glauser as a secretary on 1 April 2019
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19 Oct 2018 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 19 October 2018
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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17 Jul 2018 |
CH01 |
Director's details changed for Michael Richard Ashton on 10 July 2018
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17 Jul 2018 |
CH01 |
Director's details changed for Michael Richard Ashton on 10 July 2018
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17 Jul 2018 |
CH01 |
Director's details changed for Michael Richard Ashton on 10 July 2018
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17 Jul 2018 |
CH01 |
Director's details changed for Michael Richard Ashton on 10 July 2018
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12 Jul 2018 |
CH01 |
Director's details changed for Mr David Thomas Wilson on 10 July 2018
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12 Jul 2018 |
PSC04 |
Change of details for Mr Richard Simon Randolph as a person with significant control on 10 July 2018
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