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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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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07 Oct 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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03 Sep 2024 |
AP01 |
Appointment of David Howard Gove as a director on 30 August 2024
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03 Sep 2024 |
AP03 |
Appointment of David Howard Gove as a secretary on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Christopher Russell Todd as a director on 30 August 2024
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03 Sep 2024 |
TM02 |
Termination of appointment of Christopher Russell Todd as a secretary on 30 August 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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14 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Mar 2023 |
PSC07 |
Cessation of David Tunnell as a person with significant control on 1 April 2020
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14 Mar 2023 |
PSC07 |
Cessation of Allen Russell Thorpe as a person with significant control on 1 April 2020
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14 Mar 2023 |
PSC07 |
Cessation of Patrick Healy as a person with significant control on 1 April 2020
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14 Mar 2023 |
PSC07 |
Cessation of Philip Hammarskjold as a person with significant control on 1 April 2020
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08 Jul 2022 |
AP01 |
Appointment of Mr. Christopher Russell Todd as a director on 30 June 2022
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08 Jul 2022 |
AP03 |
Appointment of Mr. Christopher Russell Todd as a secretary on 30 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Mark Victor Julien as a director on 30 June 2022
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08 Jul 2022 |
TM02 |
Termination of appointment of Mark Julien as a secretary on 30 June 2022
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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22 Apr 2022 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 2nd Floor South Wing Oldbury the Capitol Building Bracknell Berkshire RG12 8FZ
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21 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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23 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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06 Aug 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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