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 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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05 Feb 2024 |
AA |
Unaudited abridged accounts made up to 5 April 2023
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05 Feb 2024 |
PSC01 |
Notification of Sam Lawson as a person with significant control on 2 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Sam Lawson as a director on 2 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Amanda Louise Brennan as a director on 2 February 2024
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05 Feb 2024 |
PSC07 |
Cessation of Amanda Louise Brennan as a person with significant control on 2 February 2024
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29 Mar 2023 |
PSC01 |
Notification of Amanda Louise Brennan as a person with significant control on 28 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Miss Amanda Louise Brennan as a director on 28 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Mark William Tolley as a person with significant control on 28 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Mark William Tolley as a director on 28 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to 18 King William Street London EC4N 7BP on 10 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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27 Jan 2023 |
AA |
Accounts for a dormant company made up to 5 April 2022
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05 May 2022 |
PSC01 |
Notification of Mark William Tolley as a person with significant control on 3 May 2022
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05 May 2022 |
PSC07 |
Cessation of Sarah Brisco as a person with significant control on 3 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Mark William Tolley as a director on 3 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Sarah Brisco as a director on 3 May 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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18 Jan 2022 |
AA |
Accounts for a dormant company made up to 5 April 2021
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 5 April 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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27 Jan 2021 |
PSC07 |
Cessation of David John Corkill as a person with significant control on 1 January 2021
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31 Dec 2020 |
PSC01 |
Notification of Sarah Brisco as a person with significant control on 31 December 2020
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31 Dec 2020 |
TM01 |
Termination of appointment of David John Corkill as a director on 31 December 2020
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31 Dec 2020 |
TM02 |
Termination of appointment of David John Corkill as a secretary on 31 December 2020
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