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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14 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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11 Oct 2024 |
CH03 |
Secretary's details changed for Andrew David Christy on 11 October 2024
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
PSC04 |
Change of details for Mr Timothy Robert Chambers as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC04 |
Change of details for Mr Andrew David Christy as a person with significant control on 3 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from Rock Cottage Gorsley Ross-on-Wye Herefordshire HR9 7SF England to 71-75 Shelton Street London WC2H 9JQ on 3 January 2024
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02 Jan 2024 |
PSC04 |
Change of details for Mr Timothy Robert Chambers as a person with significant control on 2 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Timothy Robert Chambers on 2 January 2024
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02 Jan 2024 |
PSC04 |
Change of details for Mr Andrew David Christy as a person with significant control on 2 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew David Christy on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Rock Cottage Gorsley Ross-on-Wye Herefordshire HR9 7SF on 2 January 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Timothy Robert Chambers on 5 December 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew David Christy on 5 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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28 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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