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 Mar 2024 |
PSC07 |
Cessation of Robyn Marjorie Wilson as a person with significant control on 3 January 2024
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29 Jan 2024 |
TM02 |
Termination of appointment of Robyn Marjorie Wilson as a secretary on 29 January 2024
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10 Jan 2024 |
PSC01 |
Notification of Geoffrey Alexander Vincent Lockwood as a person with significant control on 3 January 2024
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10 Jan 2024 |
PSC01 |
Notification of Kevin Grant as a person with significant control on 3 January 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from 82 st. John Street London EC1M 4JN to 11-12 st. Swithin's Lane London EC4N 8AL on 10 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Kevin Grant as a director on 3 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Fred Ahuir as a director on 3 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Robyn Marjorie Wilson as a director on 3 January 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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30 Nov 2023 |
PSC04 |
Change of details for Mrs Robyn Marjorie Wilson as a person with significant control on 27 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Robert Wilson as a person with significant control on 27 November 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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01 Jun 2020 |
MR01 |
Registration of charge 087058370001, created on 26 May 2020
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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02 Nov 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 31 August 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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