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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30 Oct 2024 |
AD01 |
Registered office address changed from Golden Cross House Duncannon Street London WC2N 4JF England to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 30 October 2024
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01 Oct 2024 |
AA |
Audited abridged accounts made up to 31 March 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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28 Feb 2024 |
AD01 |
Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to Golden Cross House Duncannon Street London WC2N 4JF on 28 February 2024
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27 Nov 2023 |
AA |
Audited abridged accounts made up to 31 March 2023
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06 Jul 2023 |
AP01 |
Appointment of Ian Christian Ross as a director on 27 June 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Gary Michael Alan Whittle as a director on 27 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Neil Bowker as a director on 27 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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18 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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14 Jan 2023 |
TM01 |
Termination of appointment of Nicola Olga Ridges-Jones as a director on 3 January 2023
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14 Jan 2023 |
AD01 |
Registered office address changed from 1 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 14 January 2023
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from Suite 210 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to 1 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 15 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Michael Edward Thomas as a director on 28 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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15 May 2022 |
TM01 |
Termination of appointment of Keith Graham Forster as a director on 26 April 2022
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Jul 2021 |
AP01 |
Appointment of Mrs Clare Lucy Bottle as a director on 5 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Peter Geoffrey Ward as a director on 5 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Graeme Bruce Undy as a director on 16 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Neil Bowker as a director on 16 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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