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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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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24 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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10 Mar 2021 |
PSC01 |
Notification of John Peter Stanger as a person with significant control on 1 May 2020
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10 Mar 2021 |
PSC07 |
Cessation of Torquil Patrick Alexander Norman as a person with significant control on 1 May 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr John Peter Stanger on 24 November 2020
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2020 |
TM01 |
Termination of appointment of Torquil Patrick Alexander Norman as a director on 31 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 May 2019 |
RP04AP01 |
Second filing for the appointment of John Peter Stanger as a director
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04 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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03 Apr 2019 |
PSC04 |
Change of details for Mr Casey William Norman as a person with significant control on 1 January 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Casey William Norman on 1 January 2019
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02 Apr 2019 |
PSC04 |
Change of details for Mr Philip John Watkins as a person with significant control on 19 November 2018
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18 Feb 2019 |
AP01 |
Appointment of John Peter Stranger as a director on 1 February 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 08/05/2019.
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20 Nov 2018 |
CH01 |
Director's details changed for Mr Philip John Watkins on 19 November 2018
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19 Nov 2018 |
AD01 |
Registered office address changed from C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to Genie House St James Square Cheltenham GL50 3QG on 19 November 2018
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 May 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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