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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18 Nov 2024 |
AD01 |
Registered office address changed from 95 New Cavendish Street London W1W 6XF to Aurora Finzels Reach Counterslip Bristol BS1 6BX on 18 November 2024
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15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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02 Feb 2024 |
MR01 |
Registration of charge 064724220002, created on 31 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 13 November 2023
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07 Jan 2024 |
TM01 |
Termination of appointment of Andrew John White as a director on 1 November 2023
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24 Dec 2023 |
TM01 |
Termination of appointment of Jasper Singh as a director on 10 November 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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10 May 2021 |
TM01 |
Termination of appointment of Adrian Leslie Box as a director on 4 May 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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26 Feb 2021 |
AD02 |
Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Gleeds, Aurora Counterslip Bristol BS1 6BX
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23 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Feb 2021 |
TM01 |
Termination of appointment of Darren Peter Crocker as a director on 12 February 2021
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15 Oct 2020 |
TM01 |
Termination of appointment of Roger Bernard Pulham as a director on 12 October 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Simon Arthur Price as a director on 12 October 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Anthony James Cork as a director on 1 September 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Andrew David Irving as a director on 1 September 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Benjamin Warwick Whitworth as a director on 1 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Graeme Duckwoth on 1 September 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Douglas Alexander Drysdale Mccormick as a director on 1 September 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Graeme Duckwoth as a director on 1 September 2020
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