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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15 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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12 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from The Gate House 5 Chapel Place Rivington Street London EC2A 3SB to 17 st. Helen's Place London EC3A 6DG on 1 December 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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03 May 2022 |
TM01 |
Termination of appointment of Matthew Tyne as a director on 30 April 2022
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03 May 2022 |
TM02 |
Termination of appointment of Matthew Tyne as a secretary on 30 April 2022
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Mar 2022 |
CH01 |
Director's details changed for Mr David John Brooks on 18 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of David Michael Doherty as a director on 23 February 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Mark Joseph Brooks-Wadham as a director on 23 February 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Joseph Edward Roffey as a director on 23 February 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr David John Brooks as a director on 23 February 2022
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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14 Jan 2021 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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01 Sep 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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02 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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07 May 2019 |
MR01 |
Registration of charge 091130710002, created on 1 May 2019
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01 May 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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28 Jan 2019 |
PSC07 |
Cessation of David Michael Doherty as a person with significant control on 6 November 2018
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28 Jan 2019 |
PSC07 |
Cessation of Mark Brooks-Wadham as a person with significant control on 6 November 2018
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28 Jan 2019 |
PSC02 |
Notification of Clayton Bidco Limited as a person with significant control on 6 November 2018
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