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 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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01 Oct 2024 |
PSC04 |
Change of details for Mr Andrew James Clutterbuck as a person with significant control on 6 April 2016
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew James Clutterbuck on 30 September 2024
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew James Clutterbuck on 29 September 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr Andrew James Clutterbuck as a person with significant control on 6 April 2016
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 May 2023 |
TM01 |
Termination of appointment of Richard James Midgley as a director on 24 April 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Aug 2022 |
AP03 |
Appointment of Mr John Edwin Coverdale as a secretary on 4 August 2022
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17 Aug 2022 |
TM02 |
Termination of appointment of Matthew Alexander Coward as a secretary on 4 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 4 August 2022
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04 Aug 2022 |
PSC04 |
Change of details for Mr Andrew James Clutterbuck as a person with significant control on 4 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Richard James Midgley on 4 August 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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20 Dec 2019 |
AD01 |
Registered office address changed from 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 20 December 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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29 Nov 2018 |
AP01 |
Appointment of Mr Richard James Midgley as a director on 1 September 2018
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