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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19 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Martyn Sydney Pizer as a director on 30 June 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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09 May 2024 |
CH01 |
Director's details changed for Mr Edward Anthony Merrett Hands on 9 May 2024
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16 Apr 2024 |
PSC02 |
Notification of Portugal Holdings Limited as a person with significant control on 5 April 2024
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16 Apr 2024 |
PSC07 |
Cessation of Robert Andrew Stein as a person with significant control on 5 April 2024
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16 Apr 2024 |
PSC07 |
Cessation of Geoffrey Dennis Hartnell as a person with significant control on 5 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Julian Bryan Cooke as a director on 5 April 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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26 Jan 2024 |
SH02 |
Sub-division of shares on 15 December 2023
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 15/12/2023
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24 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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17 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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23 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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01 Nov 2019 |
AP01 |
Appointment of Mr Alan John Morton as a director on 1 November 2019
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27 Jun 2019 |
AA |
Full accounts made up to 31 March 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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25 Jun 2019 |
CH01 |
Director's details changed for Mr Martyn Sydney Pizer on 25 June 2019
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25 Jun 2019 |
CH01 |
Director's details changed for Mr Julian Bryan Cooke on 25 June 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from , 10 London Mews, London, W2 1HY to 7a Wyndham Place London W1H 1PN on 25 June 2019
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