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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10 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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26 Sep 2023 |
PSC04 |
Change of details for Mr Peter Finn as a person with significant control on 26 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Finn on 26 September 2023
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21 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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23 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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22 Nov 2021 |
CH03 |
Secretary's details changed for Mr Peter Finn on 8 April 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Finn on 8 April 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mrs Dena Merriam on 22 November 2021
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08 Jul 2021 |
MR01 |
Registration of charge 082965730003, created on 1 July 2021
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06 Jul 2021 |
MR01 |
Registration of charge 082965730002, created on 1 July 2021
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21 Jun 2021 |
MR04 |
Satisfaction of charge 082965730001 in full
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11 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Apr 2021 |
AD01 |
Registered office address changed from Third Floor 130 Wood Street London EC2V 6DL United Kingdom to 1st Floor 55 Old Broad Street London EC2M 1RX on 8 April 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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11 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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07 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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24 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Apr 2018 |
CH01 |
Director's details changed for Chantal Bowman-Boyles on 1 December 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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