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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20 Dec 2024 |
AA |
Group of companies' accounts made up to 30 March 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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26 Apr 2024 |
AP01 |
Appointment of Mr Steven Lowry as a director on 24 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Andrew Neil O'hara as a director on 24 April 2024
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 25 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 26 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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04 Oct 2022 |
TM01 |
Termination of appointment of Steven Lowry as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Marcus Alarik Berg as a director on 30 September 2022
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 27 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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12 Oct 2021 |
CH01 |
Director's details changed for Daniel Anderson on 12 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Jason David Cogley on 12 October 2021
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01 Sep 2021 |
AP03 |
Appointment of Mr Paul Richard Winter as a secretary on 1 September 2021
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27 Aug 2021 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 27 August 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Gunwharf Terminal Gunwharf Road Portsmouth Hampshire PO1 2LA on 27 August 2021
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25 May 2021 |
AA |
Group of companies' accounts made up to 28 March 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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13 Oct 2020 |
CH01 |
Director's details changed for Daniel Anderson on 30 May 2019
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11 Dec 2019 |
AA |
Group of companies' accounts made up to 30 March 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019
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15 Jul 2019 |
MA |
Memorandum and Articles of Association
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