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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03 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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13 Dec 2024 |
AD01 |
Registered office address changed from Royal Pavilion, Tower 2 Fourth Floor Wellesley Road Aldershot GU11 1PZ England to 50 Finsbury Square London EC2A 1HD on 13 December 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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27 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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06 Feb 2023 |
AAMD |
Amended full accounts made up to 31 March 2022
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18 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 31 October 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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17 May 2022 |
AA |
Full accounts made up to 31 March 2021
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03 May 2022 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 11 April 2022
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22 Apr 2022 |
TM02 |
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 21 April 2022
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02 Jun 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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30 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Mr Robert Blair as a director
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21 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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09 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2019
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09 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2019
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09 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2018
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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30 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/11/2020
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05 Mar 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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29 May 2018 |
CH01 |
Director's details changed for Ms Shawn Duffy on 30 March 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/11/2020
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09 Apr 2018 |
AP01 |
Appointment of Mr Robert Blair as a director on 30 March 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 30/04/21
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