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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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Aug 2024 |
AP01 |
Appointment of Mark Andrew Knights as a director on 9 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Nicholas Elis Vaughan Roberts as a director on 9 August 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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02 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
AP01 |
Appointment of Charles Joseph Pettibon as a director on 10 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Brian Cody Donovan as a director on 10 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Eric Ashley Fisher as a director on 1 May 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Matthew Alan Dooley as a director on 17 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Mark Darren Phair as a director on 17 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Brian Cody Donovan as a director on 17 January 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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12 Oct 2021 |
TM01 |
Termination of appointment of Edward Tomp as a director on 22 September 2021
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07 Sep 2021 |
MR01 |
Registration of charge 085662160003, created on 18 August 2021
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26 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Nicholas Elis Vaughan Roberts on 13 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Edward Tomp on 13 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Matthew Alan Dooley on 13 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Matthew Alan Dooley on 13 December 2020
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15 Dec 2020 |
AD02 |
Register inspection address has been changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG
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13 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location Fifth Floor 100 Wood Street London EC2V 7EX
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