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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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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28 Jan 2022 |
CH01 |
Director's details changed for Alexander James Dyer on 28 January 2022
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28 Jan 2022 |
PSC04 |
Change of details for Alexander James Dyer as a person with significant control on 28 January 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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31 Mar 2021 |
TM01 |
Termination of appointment of Martyn Nicholas Laverick as a director on 30 April 2020
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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12 Mar 2019 |
AD01 |
Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 2AH United Kingdom to 7 Bell Yard London WC2A2JR on 12 March 2019
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11 Mar 2019 |
TM01 |
Termination of appointment of Neil Marshall as a director on 8 March 2019
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11 Mar 2019 |
PSC04 |
Change of details for Mr Stuart Charles Elliott Dyer as a person with significant control on 11 March 2019
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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12 Dec 2018 |
AD01 |
Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 2AH on 12 December 2018
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08 Sep 2018 |
AP01 |
Appointment of Martyn Laverick as a director on 4 September 2018
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08 Sep 2018 |
TM01 |
Termination of appointment of Andrew Jonathon Harris as a director on 4 September 2018
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08 Sep 2018 |
AP01 |
Appointment of Mr Neil Marshall as a director on 4 September 2018
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05 Sep 2018 |
TM01 |
Termination of appointment of John Gulio Pike as a director on 31 August 2018
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31 Jul 2018 |
TM01 |
Termination of appointment of Daryl Paul Grundy as a director on 1 May 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with updates
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