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 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 May 2023 |
AP01 |
Appointment of Mrs Julie Helen Downman as a director on 1 May 2023
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10 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Apr 2023 |
PSC05 |
Change of details for Gibsons Trustee Ltd as a person with significant control on 28 March 2023
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25 Apr 2023 |
PSC05 |
Change of details for Gibsons Trustee Ltd as a person with significant control on 28 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Allan Gordon Walker as a director on 27 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from PO Box 278 Audrey House 16 - 20 Ely Place London EC1P 1HP England to 12th Floor 6 New Street Square London EC4A 3BF on 28 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Liam Patrick Dillon as a director on 19 January 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Charles Edward Thomas Popham as a director on 31 December 2022
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07 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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09 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Jan 2022 |
AP01 |
Appointment of Mr Roger David Harrison as a director on 1 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Graeme Howard Blythe-Brook as a director on 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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26 Aug 2021 |
MR01 |
Registration of charge 093303370001, created on 20 August 2021
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12 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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06 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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