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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 27 September 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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08 May 2024 |
AP01 |
Appointment of Mr Andrew Simon Clarfield as a director on 8 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Paul Jonathan Goodman as a director on 8 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Paul Leonard Hedger as a director on 1 May 2024
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07 May 2024 |
PSC02 |
Notification of Meridian Structured Investments Limited as a person with significant control on 1 May 2024
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07 May 2024 |
PSC07 |
Cessation of Adam Cahal Mulholland as a person with significant control on 1 May 2024
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07 May 2024 |
PSC07 |
Cessation of Paul Leonard Hedger as a person with significant control on 1 May 2024
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Leonard Hedger on 3 March 2022
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26 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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11 Jun 2021 |
PSC01 |
Notification of Paul Leonard Hedger as a person with significant control on 1 May 2021
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11 Jun 2021 |
PSC07 |
Cessation of Kate Mulholland as a person with significant control on 1 May 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
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