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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24 Sep 2024 |
TM02 |
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 20 September 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 29 December 2023
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29 Aug 2024 |
PSC01 |
Notification of Andrew Bryan Conru as a person with significant control on 7 July 2024
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29 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 29 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Buckheit as a director on 2 July 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Philip Brock Purpura as a director on 3 July 2024
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12 Jun 2024 |
CH04 |
Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher Mark Backhouse on 31 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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16 Feb 2023 |
CH01 |
Director's details changed for Jonathan Buckheit on 1 September 2021
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16 Feb 2023 |
CH01 |
Director's details changed for Ezra Shashoua on 1 September 2021
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26 Apr 2022 |
CH04 |
Secretary's details changed for Mazars Company Secretaries Limited on 26 April 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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19 Nov 2021 |
AA01 |
Current accounting period extended from 29 June 2022 to 29 December 2022
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09 Jun 2021 |
AD01 |
Registered office address changed from Suite 2, Second Floor 145 High Street Colchester Essex CO1 1SP United Kingdom to Quatro House, Suite 117F Lyon Way Frimley Road Camberley Surrey GU16 7ER on 9 June 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 29 June 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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22 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 29 June 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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