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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15 May 2024 |
TM01 |
Termination of appointment of Brian Franklin Blaylock as a director on 1 May 2024
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15 May 2024 |
AP01 |
Appointment of Ms Lynn Ruefenacht Winch as a director on 1 May 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Julian Philip Fox as a director on 1 June 2023
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04 Aug 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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04 Aug 2023 |
PSC02 |
Notification of Altria Group Inc as a person with significant control on 1 June 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Ryan Martin Nivakoff as a director on 1 June 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Gregory Ryan Doyle as a director on 1 June 2023
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03 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Brian Franklin Blaylock as a director on 1 June 2023
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01 Aug 2023 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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02 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Ryan Martin Nivakoff on 1 May 2020
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Julian Philip Fox on 1 May 2020
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Gregory Ryan Doyle on 1 May 2020
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29 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Julian Philip Fox on 1 September 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Gregory Ryan Doyle on 1 September 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Ryan Martin Nivakoff on 1 September 2020
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