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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25 Oct 2024 |
CH01 |
Director's details changed for Mr Stephen Harl Clark on 9 July 2024
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18 Oct 2024 |
MR04 |
Satisfaction of charge 063453160005 in full
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18 Oct 2024 |
MR01 |
Registration of charge 063453160006, created on 17 October 2024
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17 Oct 2024 |
MR04 |
Satisfaction of charge 063453160002 in full
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17 Oct 2024 |
MR04 |
Satisfaction of charge 063453160003 in full
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17 Oct 2024 |
MR04 |
Satisfaction of charge 063453160004 in full
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06 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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31 May 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2024
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04 Jan 2024 |
MR01 |
Registration of charge 063453160005, created on 29 December 2023
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15 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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24 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Nov 2022 |
PSC07 |
Cessation of The Goldman Sachs Group, Inc as a person with significant control on 30 August 2018
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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30 Nov 2021 |
MR01 |
Registration of charge 063453160004, created on 16 November 2021
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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05 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher Leslie Jackman on 31 October 2018
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11 Nov 2020 |
CH01 |
Director's details changed for Stephen Harl Clark on 31 October 2018
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06 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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02 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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02 Jul 2019 |
AD02 |
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Cannon Place, 78 Cannon Street London EC4N 6AF
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