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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05 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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30 Jan 2024 |
CH01 |
Director's details changed for Angela Dolores Loader on 29 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Angela Dolores Loader on 25 January 2024
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17 Nov 2023 |
AP01 |
Appointment of Mr Adam Andrew Dunlop as a director on 6 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of James Grant Naughten as a director on 21 September 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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21 Feb 2023 |
CH01 |
Director's details changed for Matthew Howes on 20 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Edward Stacey as a director on 6 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Marion Denise Harris as a director on 29 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on 10 May 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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05 Oct 2020 |
AP01 |
Appointment of Ms Marion Denise Harris as a director on 9 September 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
TM01 |
Termination of appointment of Kenneth Edward Ideus as a director on 9 July 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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19 Dec 2018 |
MR01 |
Registration of charge 083826180005, created on 18 December 2018
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12 Dec 2018 |
MR01 |
Registration of charge 083826180004, created on 10 December 2018
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