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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21 Nov 2024 |
AD01 |
Registered office address changed from No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT to 3rd Floor 12 Gough Square London EC4A 3DW on 21 November 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Neil Hammerton on 2 March 2020
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Sep 2022 |
TM01 |
Termination of appointment of James Robert Banister as a director on 17 May 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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16 May 2022 |
TM01 |
Termination of appointment of Victoria Jane Wiesener as a director on 21 April 2022
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16 May 2022 |
TM01 |
Termination of appointment of Stephen John Holton as a director on 25 February 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Neil Marlow Burgess on 10 January 2022
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05 Oct 2021 |
AP01 |
Appointment of Mrs Victoria Jane Wiesener as a director on 1 October 2021
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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14 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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14 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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14 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2020
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04 Aug 2021 |
TM01 |
Termination of appointment of Timothy James Ampstead as a director on 14 July 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Stephen John Holton as a director on 25 February 2021
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21 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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