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 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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28 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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28 Mar 2024 |
PSC07 |
Cessation of Steven Edward Rivers as a person with significant control on 26 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Sep Iv Lp as a person with significant control on 26 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Evan Ocko as a director on 26 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Christopher Andrews as a director on 26 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Andrew Jeremy Thomas as a director on 26 March 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Mh Secretaries Limited as a secretary on 26 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Colin John Tenwick as a director on 26 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Paul Michael Neeson as a director on 26 March 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from Clockwork Building 45 Beavor Lane Hammersmith W6 9AR United Kingdom to The Metro Building 1 Butterwick Hammersmith London W6 8DL on 20 July 2023
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17 May 2023 |
TM01 |
Termination of appointment of Angus Mark Conroy as a director on 11 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Paul Michael Neeson as a director on 11 May 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Angus Mark Conroy on 8 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Colin John Tenwick on 8 April 2023
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31 Mar 2023 |
AD02 |
Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to Marriott Harrison Llp 80 Cheapside London EC2V 6EE
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew Jeremy Thomas on 1 January 2023
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01 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Jun 2022 |
CH04 |
Secretary's details changed for Mh Secretaries Limited on 1 May 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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24 Jan 2022 |
MR04 |
Satisfaction of charge 089863350001 in full
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