Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
03 Jul 2024 |
MR01 |
Registration of charge 071701880001, created on 3 July 2024
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Robert Michael Evans as a director on 17 January 2024
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Mr Benjamin Arthur Ford as a director on 18 December 2023
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Carly Vince as a director on 18 December 2023
|
|
|
27 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
24 Oct 2023 |
TM01 |
Termination of appointment of Elva Sarah Phelan as a director on 20 October 2023
|
|
|
27 Jun 2023 |
AP01 |
Appointment of Elva Sarah Phelan as a director on 27 June 2023
|
|
|
27 Jun 2023 |
TM01 |
Termination of appointment of Elva Sarah Phelan as a director on 27 June 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
|
|
|
10 Feb 2023 |
PSC05 |
Change of details for Quod Employee Trustee Limited as a person with significant control on 5 December 2022
|
|
|
10 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Christopher John Wheaton on 5 December 2022
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Elva Sarah Phelan on 5 December 2022
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Richard Michael Frudd on 5 December 2022
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Mr Thomas Henry Dobson on 5 December 2022
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Mr Timothy Charles Rainbird on 5 December 2022
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Sean Bashforth on 5 December 2022
|
|
|
05 Dec 2022 |
AD01 |
Registered office address changed from 8-14 Meard Street London W1F 0EQ United Kingdom to 5th and 6th Floors 21 Soho Square London W1D 3QP on 5 December 2022
|
|
|
04 May 2022 |
TM01 |
Termination of appointment of Barnaby Harold Muirhead Stringer as a director on 7 April 2022
|
|
|
04 May 2022 |
TM01 |
Termination of appointment of John Stuart Rhodes as a director on 7 April 2022
|
|
|
04 May 2022 |
TM01 |
Termination of appointment of Claire Louise Dickinson as a director on 7 April 2022
|
|
|
04 May 2022 |
TM01 |
Termination of appointment of Andrew Stephen Hunt as a director on 7 April 2022
|
|
|
04 May 2022 |
CH01 |
Director's details changed for Mr Thomas Henry Dobson on 7 April 2022
|
|