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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16 Aug 2024 |
AD01 |
Registered office address changed from C/- Dixon Wilson Accountants 22 Chancery Lane London WC2A 1LS United Kingdom to C/- Birmingham Hippodrome Hurst Street Southside Birmingham B5 4TB on 16 August 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Ameena Hamid as a director on 18 June 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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22 Dec 2023 |
TM01 |
Termination of appointment of Jodi Sarah Myers as a director on 21 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
AP01 |
Appointment of Tracy Birne as a director on 30 October 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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28 Mar 2023 |
AP01 |
Appointment of Mr Pravesh Kumar as a director on 9 December 2022
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24 Mar 2023 |
AP01 |
Appointment of Ameena Hamid as a director on 24 March 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Peter Howard Rowe as a director on 9 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Suzann Marie Mclean Robinson as a director on 9 December 2022
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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03 May 2022 |
AD02 |
Register inspection address has been changed from 2 Grosvenor Gardens London SW1W 0DH England to 34 Grosvenor Gardens London SW1W 0DH
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Rishi Coupland as a director on 23 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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14 Dec 2020 |
AP01 |
Appointment of Felix Edmund Cross as a director on 9 December 2020
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Timothy Guy Sawers on 9 December 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Ms Jodi Sarah Myers on 9 December 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Miss Katy Michelle Lipson on 9 December 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Rishi Coupland on 9 December 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Nikolai Sergei Foster as a director on 9 December 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Rosalind Jane Povey as a director on 30 September 2020
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