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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19 Sep 2024 |
PSC04 |
Change of details for Mrs Nicola Mary Sullivan as a person with significant control on 6 September 2017
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18 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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18 Sep 2024 |
PSC04 |
Change of details for Mr Ian Edward Pentecost as a person with significant control on 6 December 2022
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18 Sep 2024 |
PSC04 |
Change of details for Mrs Nicola Mary Sullivan as a person with significant control on 1 November 2023
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18 Sep 2024 |
PSC04 |
Change of details for Mr Ian Edward Pentecost as a person with significant control on 6 September 2017
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18 Sep 2024 |
PSC01 |
Notification of Colin Marcus Moore as a person with significant control on 11 August 2022
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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01 Sep 2022 |
PSC07 |
Cessation of Bernard James Ferguson as a person with significant control on 11 August 2022
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01 Sep 2022 |
PSC07 |
Cessation of David Gordon Hicken as a person with significant control on 11 August 2022
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 May 2020 |
CH01 |
Director's details changed for Ms Lyndsey Catherine Gallagher on 15 November 2019
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27 May 2020 |
CH01 |
Director's details changed for Mrs Nicola Mary Sullivan on 15 November 2019
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27 May 2020 |
CH01 |
Director's details changed for Mr Stephen John Gallagher on 15 November 2019
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27 May 2020 |
PSC04 |
Change of details for Mrs Nicola Mary Sullivan as a person with significant control on 15 November 2019
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18 Dec 2019 |
AP03 |
Appointment of Mr Ian Lea Perkins as a secretary on 1 December 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to Leitrim House Little Preston Coldharbour Lane Aylesford Maidstone Kent ME20 7NS on 18 November 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mr Bernard James Ferguson as a person with significant control on 15 November 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 21 October 2019
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