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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17 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jul 2024 |
TM01 |
Termination of appointment of Andrew John Dexter as a director on 5 July 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Mar 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 115 Southwark Street London SE1 0JF on 1 March 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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21 May 2021 |
TM02 |
Termination of appointment of David John Packford as a secretary on 13 May 2021
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19 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Mar 2021 |
CH01 |
Director's details changed for Mr David John Packford on 11 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr David John Packford on 11 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mr Andrew George Cooper as a person with significant control on 11 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Adrian Harper-Tee on 11 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew George Cooper on 11 March 2021
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11 Mar 2021 |
CH03 |
Secretary's details changed for Mr David John Packford on 11 March 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from 4 Maguire Street the Clove Building Maguire Street London SE1 2NQ England to 7 Bell Yard London WC2A 2JR on 11 March 2021
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22 Jan 2021 |
AP01 |
Appointment of Mr Andrew John Dexter as a director on 23 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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14 Oct 2020 |
PSC01 |
Notification of Neil Graeme Brown as a person with significant control on 6 April 2016
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14 Oct 2020 |
PSC01 |
Notification of Geoffrey David Westmore as a person with significant control on 6 April 2016
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02 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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