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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08 Jul 2024 |
PSC07 |
Cessation of Moore Kingston Smith Llp as a person with significant control on 31 May 2024
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08 Jul 2024 |
PSC02 |
Notification of Devonshire Group Services Limited as a person with significant control on 31 May 2024
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12 Jun 2024 |
PSC07 |
Cessation of Williamson Morton Thornton Llp as a person with significant control on 31 May 2024
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12 Jun 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 April 2025
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12 Jun 2024 |
PSC02 |
Notification of Moore Kingston Smith Llp as a person with significant control on 31 May 2024
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12 Jun 2024 |
AP01 |
Appointment of Daniel Trevor Martine as a director on 31 May 2024
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12 Jun 2024 |
AP01 |
Appointment of Matthew James Meadows as a director on 31 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Adrian Edward Le Roux as a director on 31 May 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 12 June 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 May 2023 |
PSC05 |
Change of details for Williamson Morton Thornton Llp as a person with significant control on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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18 Jan 2023 |
TM01 |
Termination of appointment of Elizabeth Ellen Irvine as a director on 31 December 2022
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Adrian Edward Le Roux on 1 March 2021
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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10 Mar 2020 |
SH02 |
Statement of capital on 27 February 2020
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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