Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
|
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
|
|
|
09 Aug 2024 |
PSC05 |
Change of details for Lanark Funding Limited as a person with significant control on 8 February 2024
|
|
|
20 Jun 2024 |
AUD |
Auditor's resignation
|
|
|
14 Jun 2024 |
AP01 |
Appointment of Miss Madeleine Ruth Houston as a director on 31 May 2024
|
|
|
14 Jun 2024 |
TM01 |
Termination of appointment of Julius Manuel Bozzino as a director on 31 May 2024
|
|
|
08 Feb 2024 |
AD01 |
Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0DB on 8 February 2024
|
|
|
15 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
10 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
29 Nov 2022 |
CH01 |
Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022
|
|
|
15 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor, Suite 2 11-12 st. James's Square London SW1Y 4LB England to Suite 2, 7th Floor 50 Broadway London SW1H 0BD on 15 November 2022
|
|
|
24 Aug 2022 |
TM01 |
Termination of appointment of Sunil Masson as a director on 5 August 2022
|
|
|
24 Aug 2022 |
AP04 |
Appointment of Accomplish Secretaries Limited as a secretary on 5 August 2022
|
|
|
24 Aug 2022 |
AP01 |
Appointment of Mr Christopher Roy Upton as a director on 5 August 2022
|
|
|
24 Aug 2022 |
TM02 |
Termination of appointment of Sunil Masson as a secretary on 5 August 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
|
|
|
27 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
|
|
|
05 Jan 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
06 Aug 2020 |
TM01 |
Termination of appointment of Miles Beamish Storey as a director on 30 July 2020
|
|
|
06 Aug 2020 |
TM01 |
Termination of appointment of David Rudge as a director on 30 July 2020
|
|
|
06 Aug 2020 |
AP01 |
Appointment of Mr Justin Robin Ferrers Jermy Fox as a director on 30 July 2020
|
|
|
05 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
|
|
|
06 Feb 2020 |
AA |
Full accounts made up to 30 September 2019
|
|