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 Jan 2025 |
AA01 |
Previous accounting period extended from 27 December 2024 to 31 December 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Thomas Charles Edwards on 20 January 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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23 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
TM01 |
Termination of appointment of Ronald Frank Steele as a director on 2 May 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2021
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2021
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
CH01 |
Director's details changed for Martin Charles Mendelssohn on 7 September 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY to The Marlow Club Globeside Business Park Fieldhouse Lane Marlow SL71LU on 10 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Jonathan Robin Williams on 7 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Richard Saunders Van Der Knaap on 7 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Thomas Charles Edwards on 7 September 2021
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15 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 15/06/21
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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20 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 May 2020 |
TM01 |
Termination of appointment of Roger Frank Kerry as a director on 22 May 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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