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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23 Aug 2022 |
CH01 |
Director's details changed for Mrs Tamara Greene on 23 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Ms Ruth Forbes on 23 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Miss Rhia Docherty on 23 August 2022
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23 Aug 2022 |
CH03 |
Secretary's details changed for Mr Ivo Antony Gormley on 23 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Ivo Antony Gormley as a person with significant control on 23 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 15a 15a Station Road Epping Essex CM16 4HG England to 15a Station Road Epping Essex CM16 4HG on 10 August 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from Somerset House Strand London WC2R 1LA United Kingdom to 15a 15a Station Road Epping Essex CM16 4HG on 26 July 2022
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15 Jul 2022 |
AA |
Full accounts made up to 31 August 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Stephen Blair Greene as a director on 19 November 2020
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21 Oct 2020 |
AP01 |
Appointment of Mrs Tamara Greene as a director on 25 September 2020
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21 Oct 2020 |
AP01 |
Appointment of Ms Ruth Forbes as a director on 25 September 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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20 Oct 2020 |
AP01 |
Appointment of Mrs Abadesi Osunsade as a director on 25 September 2020
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20 Oct 2020 |
AP01 |
Appointment of Miss Rhia Docherty as a director on 25 September 2020
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Jul 2020 |
PSC07 |
Cessation of Thomas Johann Benson as a person with significant control on 21 July 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Sarah Anne Morrison as a director on 5 December 2019
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13 Apr 2020 |
PSC01 |
Notification of Thomas Johann Benson as a person with significant control on 13 April 2020
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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05 Jun 2019 |
AP01 |
Appointment of Ms Sarah Anne Morrison as a director on 1 August 2018
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05 Jun 2019 |
AP01 |
Appointment of Mr Peter Hay as a director on 1 October 2017
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30 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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14 Jan 2019 |
CH01 |
Director's details changed for Mr Paul Julian Miller on 9 June 2017
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