Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
|
|
|
11 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
|
|
|
23 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
|
|
|
12 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
17 Sep 2021 |
PSC04 |
Change of details for Mr Tristram Joshua John Hawthorn as a person with significant control on 17 September 2021
|
|
|
17 Sep 2021 |
PSC04 |
Change of details for Mr James Hall as a person with significant control on 17 September 2021
|
|
|
17 Sep 2021 |
PSC04 |
Change of details for Mr Karl Frank Whitaker as a person with significant control on 17 September 2021
|
|
|
17 Sep 2021 |
CH01 |
Director's details changed for Mr Karl Frank Whitaker on 17 September 2021
|
|
|
17 Sep 2021 |
CH01 |
Director's details changed for Mr James Hall on 17 September 2021
|
|
|
17 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Edward Belton on 17 September 2021
|
|
|
17 Sep 2021 |
CH01 |
Director's details changed for Mr Tristram Joshua John Hawthorn on 17 September 2021
|
|
|
17 Sep 2021 |
AD01 |
Registered office address changed from 23 Austin Friars London EC2N 2QP England to The Flat the Cross Child Okeford Blandford Forum DT11 8ED on 17 September 2021
|
|
|
30 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
|
|
|
27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
|
|
|
11 Oct 2019 |
AD01 |
Registered office address changed from 68 C/O Employee Benefits Collective 68 King William Street London EC4N 7DZ England to 23 Austin Friars London EC2N 2QP on 11 October 2019
|
|
|
31 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
21 Feb 2019 |
AD01 |
Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN England to 68 C/O Employee Benefits Collective 68 King William Street London EC4N 7DZ on 21 February 2019
|
|
|
07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
|
|
|
07 Jan 2019 |
TM01 |
Termination of appointment of Joanna Marie Hall as a director on 31 December 2018
|
|