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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06 Dec 2024 |
AA |
Unaudited abridged accounts made up to 5 April 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Christopher James Leslie Doran as a director on 23 October 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Timothy John Rodwell as a director on 23 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Timothy John Rodwell as a director on 23 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Christopher James Leslie Doran as a director on 23 October 2024
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12 Sep 2024 |
PSC05 |
Change of details for Thamesgate Capital Limited as a person with significant control on 10 May 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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12 Sep 2024 |
AD01 |
Registered office address changed from 4 Cox Road Alresford Essex CO7 8EJ England to 27 Hill Street Mayfair London Greater London W1J 5LP on 12 September 2024
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12 Sep 2024 |
PSC07 |
Cessation of Helen Elizabeth Rodwell as a person with significant control on 14 February 2024
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12 Sep 2024 |
PSC07 |
Cessation of Timothy John Rodwell as a person with significant control on 14 February 2024
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12 Sep 2024 |
PSC02 |
Notification of Thamesgate Capital Limited as a person with significant control on 14 February 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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03 May 2023 |
AA |
Unaudited abridged accounts made up to 5 April 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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14 Jun 2022 |
AA |
Unaudited abridged accounts made up to 5 April 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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21 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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21 Apr 2021 |
AA |
Unaudited abridged accounts made up to 5 April 2021
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07 May 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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09 May 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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10 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2017
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