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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21 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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13 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jan 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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08 Jun 2023 |
AP01 |
Appointment of Mr Adam Bradley as a director on 8 June 2023
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 09/03/2023
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12 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 28 February 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from 41 Moorgate 2nd Floor 41 Moorgate London EC2R 6PP England to 2nd Floor 41 Moorgate London EC2R 6PP on 5 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr David O'reilly as a director on 9 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Crowe as a director on 9 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Robert William Robinson as a director on 9 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Michael Kenneth Cooper as a director on 9 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Eoin Blacklock as a director on 9 March 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Imperial House, 25 North Street Imperial House 25 North Street Bromley -- Select -- BR1 1SD United Kingdom to 41 Moorgate 2nd Floor 41 Moorgate London EC2R 6PP on 3 April 2023
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23 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from Devonshire House Elmfield Road Bromley BR1 1LT England to Imperial House, 25 North Street Imperial House 25 North Street Bromley -- Select -- BR1 1SD on 28 April 2022
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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21 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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