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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03 Nov 2023 |
PSC04 |
Change of details for Mr Ian Thody as a person with significant control on 3 November 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Ian Thody on 3 November 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mr John Douglas Barnes on 3 November 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Jonathan Anthony Lonergan on 3 November 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from , Fourth Floor, Holborn Tower 137-144 High Holborn, London, WC1V 6PL, United Kingdom to 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP on 30 October 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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19 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathan Anthony Lonergan on 5 February 2021
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Jul 2020 |
MR01 |
Registration of charge 064344200001, created on 5 July 2020
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21 Apr 2020 |
PSC04 |
Change of details for Mr Ian Thody as a person with significant control on 21 April 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Ian Thody on 21 April 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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28 Jan 2019 |
CH01 |
Director's details changed for Mr Jonathan Anthony Lonergan on 14 December 2018
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28 Jan 2019 |
CH01 |
Director's details changed for Mr John Douglas Barnes on 14 December 2018
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28 Jan 2019 |
CH01 |
Director's details changed for Mr Ian Thody on 14 December 2018
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28 Jan 2019 |
PSC04 |
Change of details for Mr John Barnes as a person with significant control on 14 December 2018
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28 Jan 2019 |
PSC04 |
Change of details for Mr Ian Thody as a person with significant control on 14 December 2018
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28 Jan 2019 |
AD01 |
Registered office address changed from , Studio 1B, 63 Webber Street, London, SE1 0QW to 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP on 28 January 2019
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