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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Sep 2024 |
AP03 |
Appointment of Mr Andrew Thomas Bailey as a secretary on 30 August 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Eugene Stone as a director on 30 August 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Park Limited as a director on 30 August 2024
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19 Sep 2024 |
TM02 |
Termination of appointment of Stone Limited as a secretary on 30 August 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Alex Peter Le Prevost as a director on 30 August 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Andrew Thomas Bailey as a director on 30 August 2024
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19 Sep 2024 |
AP01 |
Appointment of Ms Hannah Joy Elyse Dunnell as a director on 30 August 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU England to Belvedere House Basing View Basingstoke RG21 4HG on 13 September 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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29 May 2024 |
AD01 |
Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 29 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Robert James Stanley Burton as a director on 8 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Eugene Stone as a director on 8 May 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 11 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
AP01 |
Appointment of Mr Robert James Stanley Burton as a director on 14 September 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Mark Veale as a director on 14 September 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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