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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08 Nov 2024 |
TM01 |
Termination of appointment of James Andrew Macpherson as a director on 8 November 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Steven James Pope as a director on 2 September 2024
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30 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
AD01 |
Registered office address changed from 141-149 Salisbury House London Wall London EC2M 5QQ England to 141-149 Salisbury House London Wall London EC2M 5QQ on 2 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Ground Floor 141-149 London Wall London EC2M 5TE United Kingdom to 141-149 Salisbury House London Wall London EC2M 5QQ on 2 July 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from 3 Thame Business Park Wenman Road Thame OX9 3XA England to Ground Floor 141-149 London Wall London EC2M 5TE on 17 June 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Tim Noel Cockayne on 23 November 2023
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
PSC05 |
Change of details for a person with significant control
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30 Aug 2023 |
PSC05 |
Change of details for Chelsey Bidco Limited as a person with significant control on 16 August 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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13 Dec 2022 |
PSC02 |
Notification of Chelsey Bidco Limited as a person with significant control on 9 March 2021
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13 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2022
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08 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Dec 2022 |
PSC07 |
Cessation of Chelsey Bidco Limited as a person with significant control on 9 March 2021
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14 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Nov 2022 |
TM02 |
Termination of appointment of Lynne Frances Morris as a secretary on 8 November 2022
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10 Nov 2022 |
AP03 |
Appointment of Charlotte Jackson as a secretary on 8 November 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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14 Jul 2021 |
AP01 |
Appointment of Steven James Pope as a director on 12 July 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-19
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25 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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