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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11 Jul 2024 |
AD01 |
Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 12th Floor (South) Dashwood House 69 Old Broad Street London EC2M 1QS on 11 July 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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21 May 2024 |
TM01 |
Termination of appointment of Richard Eric Hodgetts as a director on 24 April 2024
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20 May 2024 |
AD01 |
Registered office address changed from 2 London Wall Place, 4th Floor London EC2Y 5AU United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1QS on 20 May 2024
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Craig Justin Evans on 8 November 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 090594840004, created on 8 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 090594840005, created on 8 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 090594840006, created on 8 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 090594840007, created on 8 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 090594840008, created on 8 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 090594840009, created on 8 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 090594840010, created on 8 December 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Craig Justin Evans on 14 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from Castlegate Business Park Castlegate Business Park Caldicot Monmouthshire NP26 5YR Wales to 2 London Wall Place, 4th Floor London EC2Y 5AU on 15 December 2021
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Sarah Jane Taylor as a director
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03 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Gregory James Hiscock as a director
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11 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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