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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06 Jun 2022 |
PSC01 |
Notification of Michael Holt as a person with significant control on 23 May 2022
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06 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 June 2022
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31 May 2022 |
TM01 |
Termination of appointment of Matthew Bagshaw as a director on 27 May 2022
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31 May 2022 |
AP01 |
Appointment of Mrs Jillian Margaret Mcgillivray as a director on 1 May 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Holt on 26 May 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Robert Michael Yandell on 26 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Matthew Bagshaw as a director on 26 May 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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08 Feb 2021 |
AD01 |
Registered office address changed from 1 Coldbath Square Farringdon London EC1R 5HL United Kingdom to Office One 1 Coldbath Square Farringdon London EC1R 5HL on 8 February 2021
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Michael Holt on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Robert Michael Yandell on 17 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 1 Coldbath Square Farringdon London EC1R 5HL on 14 December 2020
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16 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Jul 2020 |
MR01 |
Registration of charge 079527120001, created on 27 July 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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31 Jan 2019 |
TM01 |
Termination of appointment of Arlice Aguirre as a director on 23 January 2018
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14 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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19 Apr 2018 |
AP01 |
Appointment of Robert Michael Yandell as a director on 1 January 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with updates
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23 May 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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06 Mar 2017 |
CS01 |
Confirmation statement made on 16 February 2017 with updates
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