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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Oct 2024 |
AP01 |
Appointment of Ms Kate Roddy as a director on 16 October 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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26 Sep 2024 |
TM01 |
Termination of appointment of Wendy Jane Weir as a director on 28 January 2024
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26 Sep 2024 |
AP01 |
Appointment of Mrs Kendra Semple as a director on 28 February 2024
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26 Sep 2024 |
AP01 |
Appointment of Miss Naomi Gould as a director on 28 February 2024
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31 Oct 2023 |
PSC07 |
Cessation of Andrew Terence Gormanly as a person with significant control on 4 September 2023
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31 Oct 2023 |
PSC01 |
Notification of Andrew Terence Gormanly as a person with significant control on 4 September 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr Andrew Gormanly as a person with significant control on 17 October 2023
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
PSC01 |
Notification of Andrew Gormanly as a person with significant control on 4 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Paul Anthony Ford as a director on 4 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Paul Ford as a person with significant control on 4 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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23 Aug 2022 |
TM01 |
Termination of appointment of Jim Hughes as a director on 20 May 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Clare Beamish as a director on 26 March 2022
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
AP01 |
Appointment of Mr Jim Hughes as a director on 2 November 2020
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28 Sep 2021 |
AP01 |
Appointment of Mrs Clare Beamish as a director on 2 November 2020
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28 Sep 2021 |
AP01 |
Appointment of Mr Andrew Terence Gormanly as a director on 2 November 2020
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28 Sep 2021 |
TM01 |
Termination of appointment of Michael Richard Howard as a director on 2 November 2020
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28 Sep 2021 |
AD01 |
Registered office address changed from Rear of 826 Green Lanes London N21 2RT England to 20-22 Wenlock Road London N1 7GU on 28 September 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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