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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 9 Worton Park Cassington Oxfordshire OX29 4SX on 19 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of Mark Jonathan Musgrave as a person with significant control on 16 November 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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15 Dec 2023 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 45 Gresham Street London EC2V 7BG on 15 December 2023
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15 Dec 2023 |
AP03 |
Appointment of Mr David James Alexander Grant as a secretary on 16 November 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Mark Jonathan Musgrave as a director on 16 November 2023
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15 Dec 2023 |
TM02 |
Termination of appointment of Mark Jonathan Musgrave as a secretary on 16 November 2023
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09 Dec 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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08 Dec 2022 |
AP01 |
Appointment of Ruth Anne Kenndy as a director on 29 November 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr David James Alexander Grant as a director on 29 November 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Timothy Gordon Field as a director on 18 November 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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26 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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18 Dec 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with no updates
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26 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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09 Jan 2017 |
CS01 |
Confirmation statement made on 7 November 2016 with updates
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