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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06 Jan 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
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27 Nov 2024 |
AP01 |
Appointment of Mr Tony Michael Mcging as a director on 27 November 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Grant Leslie Whitehouse as a director on 27 November 2024
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30 Sep 2024 |
PSC04 |
Change of details for Mr Grant Leslie Whitehouse as a person with significant control on 30 September 2024
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30 Sep 2024 |
PSC04 |
Change of details for Mr Gary Fraser as a person with significant control on 30 September 2024
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30 Sep 2024 |
PSC04 |
Change of details for Mr Gary Fraser as a person with significant control on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Gary Fraser on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Gary Fraser on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Grant Leslie Whitehouse on 30 September 2024
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08 Aug 2024 |
PSC01 |
Notification of Gary Fraser as a person with significant control on 4 July 2022
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08 Aug 2024 |
PSC07 |
Cessation of Tony Michael Mcging as a person with significant control on 4 July 2022
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08 Aug 2024 |
AP01 |
Appointment of Mr Gary Fraser as a director on 4 July 2022
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08 Aug 2024 |
TM01 |
Termination of appointment of Tony Michael Mcging as a director on 4 July 2022
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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28 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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27 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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