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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18 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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18 Oct 2024 |
PSC07 |
Cessation of Graham Kent Gardner as a person with significant control on 1 December 2023
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17 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 October 2024
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17 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Oct 2024 |
PSC02 |
Notification of Corunna Asset Management Limited as a person with significant control on 6 October 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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16 Oct 2023 |
CH01 |
Director's details changed for Mr James Edward Ralph Williams on 6 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr James Vernon Edwards on 6 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Graham Kent Gardner as a person with significant control on 6 October 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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17 Jun 2022 |
PSC04 |
Change of details for Mr Graham Kent Gardner as a person with significant control on 15 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Kendrick on 15 June 2022
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17 Jun 2022 |
PSC04 |
Change of details for Mr Paul Anthony Kendrick as a person with significant control on 15 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr James Edward Ralph Williams on 15 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr James Edward Ralph Williams on 17 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Kendrick on 17 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr James Vernon Edwards on 15 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from 16 3rd Floor 16 New Burlington Place London W1S 2HX England to 25 Maddox Street London W1S 2QN on 17 June 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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17 Dec 2021 |
PSC04 |
Change of details for Mr Paul Anthony Kendrick as a person with significant control on 9 April 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr James Edward Ralph Williams as a director on 12 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr James Vernon Edwards as a director on 12 November 2021
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