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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20 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Jul 2023 |
AP01 |
Appointment of Ms Sarah Jane Potter as a director on 12 July 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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18 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 Jun 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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31 Jan 2020 |
AA01 |
Previous accounting period shortened from 5 April 2020 to 30 November 2019
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 5 April 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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15 Jan 2019 |
AD01 |
Registered office address changed from C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS to 6th Floor, 60 Gracechurch Street London EC3V 0HR on 15 January 2019
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15 Jan 2019 |
TM01 |
Termination of appointment of Ciaran Michael Lawlor as a director on 14 January 2019
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15 Jan 2019 |
TM01 |
Termination of appointment of Christopher John Anthony Bateson as a director on 14 January 2019
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15 Jan 2019 |
TM02 |
Termination of appointment of Col Secretaries Limited as a secretary on 14 January 2019
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15 Jan 2019 |
PSC02 |
Notification of Gmow (Holdings) Limited as a person with significant control on 6 April 2016
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15 Jan 2019 |
PSC07 |
Cessation of Quayside Services Limited as Trustee of the Premier Trust as a person with significant control on 24 August 2018
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14 Jan 2019 |
AP01 |
Appointment of Mr George Frangeskides as a director on 10 January 2019
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18 Dec 2018 |
AA |
Micro company accounts made up to 5 April 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with updates
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10 May 2017 |
AA |
Micro company accounts made up to 5 April 2017
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