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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16 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Alexander John Mollart on 3 July 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Paul Henry Owen Mcgarrigle as a director on 27 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Julian Stanley Nutley as a director on 19 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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20 Oct 2023 |
AD02 |
Register inspection address has been changed from C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ United Kingdom to 3rd Floor 4 Callaghan Square Cardiff CF10 5BT
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19 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
AD01 |
Registered office address changed from Hogarth House 136 High Holborn London Greater London WC1V 6PX England to Viscount Court Sir Frank Whittle Way Blackpool Lancashire FY4 2FB on 29 June 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mrs Paul Henry Owen Mcgarrigle on 27 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Julian Stanley Nutley on 27 April 2023
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18 Dec 2022 |
TM01 |
Termination of appointment of Susannah Louise Aliker as a director on 8 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
AP01 |
Appointment of Mrs Susannah Louise Aliker as a director on 5 May 2022
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07 May 2022 |
AP01 |
Appointment of Mr Alexander John Mollart as a director on 5 May 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Paul Jonathan Noble as a director on 25 March 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Jorrit Matthjis Koop as a director on 28 January 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from 40 Bernard Street London WC1N 1LE England to Hogarth House 136 High Holborn London Greater London WC1V 6PX on 21 January 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Mar 2021 |
AD01 |
Registered office address changed from Imperial House 15 - 19 Kingsway London WC2B 6UN England to 40 Bernard Street London WC1N 1LE on 5 March 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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