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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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Feb 2024 |
PSC04 |
Change of details for Mr Nicolaus Stuart Jenkins as a person with significant control on 4 January 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Nicolaus Stuart Jenkins on 31 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mr Nicolaus Stuart Jenkins as a person with significant control on 31 January 2024
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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28 Sep 2021 |
PSC04 |
Change of details for Mr Nicolaus Stuart Jenkins as a person with significant control on 21 September 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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19 Jan 2021 |
PSC01 |
Notification of Nicolaus Stuart Jenkins as a person with significant control on 18 January 2021
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18 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Brian Stuart Jenkins as a director on 20 September 2020
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18 Jan 2021 |
AP01 |
Appointment of Mr Nicolaus Stuart Jenkins as a director on 18 January 2021
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13 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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13 Oct 2020 |
PSC07 |
Cessation of Brian Stuart Jenkins as a person with significant control on 20 September 2020
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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28 Jan 2020 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 24 January 2020
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27 Jan 2020 |
AD01 |
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 27 January 2020
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27 Jan 2020 |
CH01 |
Director's details changed for Brian Stuart Jenkins on 27 January 2020
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27 Jan 2020 |
PSC04 |
Change of details for Brian Stuart Jenkins as a person with significant control on 27 January 2020
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