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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05 Dec 2024 |
CH01 |
Director's details changed for Mr Richard Peter Steer on 15 November 2024
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05 Dec 2024 |
PSC04 |
Change of details for Mr Richard Peter Steer as a person with significant control on 15 November 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Scott Michael Dicks on 15 November 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Michael John Rowley on 15 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 95 New Cavendish Street London W1W 6XF to Aurora Finzels Reach Counterslip Bristol BS1 6BX on 18 November 2024
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14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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02 Feb 2024 |
MR01 |
Registration of charge 062136130002, created on 31 January 2024
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27 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Apr 2021 |
AD02 |
Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Gleeds, Aurora Counterslip Bristol BS1 6BX
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22 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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23 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Oct 2020 |
TM01 |
Termination of appointment of Christopher Nils Smith as a director on 12 October 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Carl Andrew Pettitt as a director on 12 October 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Anthony Phillip Greenwood as a director on 12 October 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Stuart Senior as a director on 1 June 2020
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19 May 2020 |
TM01 |
Termination of appointment of Bruce Adair Haswell as a director on 31 January 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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31 Oct 2019 |
TM02 |
Termination of appointment of Gregory David Hughes as a secretary on 18 October 2019
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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28 Jan 2019 |
AP03 |
Appointment of Mr Gregory David Hughes as a secretary on 22 January 2019
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