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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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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14 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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14 Oct 2019 |
PSC01 |
Notification of Ryan David Prince as a person with significant control on 31 October 2017
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17 Jul 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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28 Nov 2018 |
MR01 |
Registration of charge 082870620003, created on 27 November 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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25 Jul 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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26 Apr 2018 |
AA |
Accounts for a small company made up to 31 August 2017
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12 Dec 2017 |
MR04 |
Satisfaction of charge 082870620001 in full
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16 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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02 Nov 2017 |
AP03 |
Appointment of Ms Rachel Dyet as a secretary on 31 October 2017
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02 Nov 2017 |
PSC05 |
Change of details for Realstar Capital Llp as a person with significant control on 31 October 2017
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01 Nov 2017 |
PSC07 |
Cessation of James Grant Wilson as a person with significant control on 31 October 2017
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01 Nov 2017 |
PSC07 |
Cessation of Robert George Shepherd as a person with significant control on 31 October 2017
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01 Nov 2017 |
PSC07 |
Cessation of Robert Hart Fearis as a person with significant control on 31 October 2017
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01 Nov 2017 |
PSC07 |
Cessation of Graham Michael Harrison as a person with significant control on 31 October 2017
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01 Nov 2017 |
PSC07 |
Cessation of Robert Hart Fearis as a person with significant control on 31 October 2017
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01 Nov 2017 |
PSC07 |
Cessation of Sarah Jane Cook as a person with significant control on 31 October 2017
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01 Nov 2017 |
PSC02 |
Notification of Realstar Capital Llp as a person with significant control on 31 October 2017
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01 Nov 2017 |
AD01 |
Registered office address changed from Morley House 36 Acreman Street Sherborne Dorset DT9 3NX to 7a Howick Place 1st Floor London SW1P 1DZ on 1 November 2017
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01 Nov 2017 |
TM01 |
Termination of appointment of Sarah Jane Cook as a director on 31 October 2017
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01 Nov 2017 |
AA01 |
Current accounting period shortened from 31 August 2018 to 31 March 2018
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01 Nov 2017 |
TM02 |
Termination of appointment of Julie Saunders as a secretary on 31 October 2017
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01 Nov 2017 |
AP01 |
Appointment of Mr Ryan Prince as a director on 31 October 2017
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