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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31 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
AP01 |
Appointment of Mr. Brian J Roche as a director on 12 April 2024
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03 Jul 2024 |
PSC01 |
Notification of Brian J Roche as a person with significant control on 12 April 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Samskriti Yadav King as a director on 12 April 2024
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03 Jul 2024 |
PSC07 |
Cessation of Samskriti Yadav King as a person with significant control on 12 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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06 Nov 2023 |
TM01 |
Termination of appointment of Kevin John Brady as a director on 31 May 2023
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23 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Apr 2022 |
CH01 |
Director's details changed for Dawn Marie Rogers on 27 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for David Anthony Forlizzi on 27 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 27 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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03 Nov 2021 |
AP01 |
Appointment of Dawn Marie Rogers as a director on 28 October 2021
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03 Nov 2021 |
AP01 |
Appointment of David Anthony Forlizzi as a director on 28 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Lisa Ann Nicholsen as a director on 28 October 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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26 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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18 Apr 2019 |
AD01 |
Registered office address changed from 36 Queen Street London EC4R 1BN England to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 18 April 2019
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14 Jan 2019 |
AD01 |
Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9LL United Kingdom to 36 Queen Street London EC4R 1BN on 14 January 2019
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