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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21 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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04 Nov 2024 |
AP01 |
Appointment of Mr Graham James Denyer as a director on 18 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr David John Miller as a director on 18 October 2018
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01 Nov 2024 |
TM01 |
Termination of appointment of Alastair Heyhoe Page as a director on 18 October 2024
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28 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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26 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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20 Apr 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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03 Nov 2021 |
TM01 |
Termination of appointment of Guy Charles Kennedy Barnes as a director on 8 October 2021
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11 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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08 Oct 2020 |
AD01 |
Registered office address changed from Unit 21 Westbourne Studios 242 Acklam Road London W10 5JJ England to 1 Vincent Square London SW1P 2PN on 8 October 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Feb 2020 |
TM01 |
Termination of appointment of Jonathan Mcinnes Glass as a director on 27 February 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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02 Apr 2019 |
TM02 |
Termination of appointment of George Mcinnes Glass as a secretary on 1 April 2019
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28 Mar 2019 |
AP01 |
Appointment of Mr Guy Charles Kennedy Barnes as a director on 20 March 2019
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28 Mar 2019 |
AP01 |
Appointment of Mr Alastair Heyhoe Page as a director on 20 March 2019
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14 Mar 2019 |
AD01 |
Registered office address changed from Mill House London Road Ryarsh West Malling Kent ME19 5AS to Unit 21 Westbourne Studios 242 Acklam Road London W10 5JJ on 14 March 2019
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16 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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18 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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