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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16 Oct 2024 |
AP01 |
Appointment of Mr Christopher John Holdsworth as a director on 1 April 2024
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Kelvin Deon Gray on 3 January 2023
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Simon Timothy Christopher Webber as a director on 2 February 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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15 Jan 2020 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 15 January 2020
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10 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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08 Mar 2019 |
PSC04 |
Change of details for Mrs Martin Michael Heffernan as a person with significant control on 1 September 2018
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08 Mar 2019 |
CH01 |
Director's details changed for Mrs Martin Michael Heffernan on 1 September 2018
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24 Sep 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with updates
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27 Feb 2018 |
AD03 |
Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
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27 Feb 2018 |
AD02 |
Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th
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19 Feb 2018 |
AD01 |
Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 47 Park Lane London W1K 1PR on 19 February 2018
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19 Feb 2018 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 March 2018
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19 Jan 2018 |
AP04 |
Appointment of London Registrars Ltd as a secretary on 12 December 2017
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