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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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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24 Nov 2023 |
PSC01 |
Notification of John Stevens as a person with significant control on 1 September 2022
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24 Nov 2023 |
PSC01 |
Notification of Mary Currie as a person with significant control on 1 September 2022
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24 Nov 2023 |
PSC01 |
Notification of Richard Ambor as a person with significant control on 1 September 2022
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy Rudge on 19 November 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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05 Sep 2022 |
AP01 |
Appointment of Ms Mary Macmillan Currie as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr John Stevens as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Richard Henry Ambor as a director on 1 September 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Simon Michael Johnson as a director on 1 May 2022
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16 Jun 2022 |
PSC07 |
Cessation of Simon Michael Johnson as a person with significant control on 1 May 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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02 Dec 2021 |
PSC01 |
Notification of Tim Rudge as a person with significant control on 1 January 2021
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02 Dec 2021 |
PSC01 |
Notification of Karen Soole as a person with significant control on 1 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Timothy Rudge as a director on 1 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mrs Karen Dawn Soole as a director on 1 February 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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24 Nov 2020 |
PSC07 |
Cessation of Jason Clarke as a person with significant control on 1 November 2020
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24 Nov 2020 |
PSC07 |
Cessation of Brian Tod Weaver as a person with significant control on 1 May 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Jason Clarke as a director on 1 November 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from Willcox House 140-148 Borough High Street London SE1 1LB to 78 Aubert Park London N5 1TS on 20 August 2020
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