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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29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2023
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25 Oct 2024 |
PSC01 |
Notification of William Ronald Granger as a person with significant control on 16 October 2023
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24 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Feb 2024 |
TM01 |
Termination of appointment of William Ronald Granger as a director on 25 December 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Mark Buckland on 15 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/10/2024.
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23 Oct 2023 |
AP01 |
Appointment of Mr Peter Miklos Edmund Magyar as a director on 12 October 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 22 May 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 May 2022 |
AP01 |
Appointment of Ms Lauren Gael Kaswell as a director on 1 May 2022
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31 Jan 2022 |
MR01 |
Registration of charge 074430900010, created on 31 January 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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07 Dec 2021 |
CH01 |
Director's details changed for Mr William Ronald Granger on 7 February 2019
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07 Dec 2021 |
CH01 |
Director's details changed for Ms Natalie Elliott on 18 October 2019
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Peter Webber on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr William Ronald Granger on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Ms Natalie Elliott on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr William Ronald Granger on 2 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr William Champion on 2 December 2020
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