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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Christopher Yiannakou as a director on 12 January 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
AP01 |
Appointment of Catriona Elizabeth Buckley as a director on 21 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr James Moffat Lindsay as a director on 21 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Daniel Robert Melley as a director on 17 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
AD01 |
Registered office address changed from 4 Victoria Sq (Ground Floor) Victoria Street St. Albans AL1 3TF England to St James House Vicar Lane Sheffield S1 2EX on 27 July 2022
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12 May 2022 |
CH01 |
Director's details changed for R Ashley Brent Manning-Brown on 5 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Simon David Males on 20 April 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY to 4 Victoria Sq (Ground Floor) Victoria Street St. Albans AL1 3TF on 5 January 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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03 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Dec 2021 |
CH01 |
Director's details changed for Simon David Males on 12 September 2021
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02 Dec 2021 |
PSC07 |
Cessation of Jignasa Patel as a person with significant control on 19 October 2021
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01 Dec 2021 |
PSC07 |
Cessation of Christopher Yiannakou as a person with significant control on 19 October 2021
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01 Dec 2021 |
PSC07 |
Cessation of Daniel Robert Melley as a person with significant control on 19 October 2021
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01 Dec 2021 |
PSC07 |
Cessation of Ashley Brent Manning-Brown as a person with significant control on 19 October 2021
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01 Dec 2021 |
PSC07 |
Cessation of Clare Allen as a person with significant control on 19 October 2021
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01 Dec 2021 |
PSC07 |
Cessation of Simon David Males as a person with significant control on 1 October 2021
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01 Dec 2021 |
PSC07 |
Cessation of Claire Louise Harding as a person with significant control on 19 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Claire Louise Harding as a director on 19 October 2021
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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