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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23 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2015
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21 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2019
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21 Aug 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This document is a 2ND Filing of a SH19 originally received on 11/02/2020
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21 Aug 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This document is a 2ND Filing of a SH08 originally received on 10/01/2020
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12 Aug 2024 |
AP01 |
Appointment of Ms Sarah Anne Louise Mogford as a director on 7 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 7 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 7 August 2024
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12 Aug 2024 |
AP03 |
Appointment of Sally Evans as a secretary on 7 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 12 August 2024
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12 Aug 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 March 2025
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12 Aug 2024 |
PSC05 |
Change of details for Eb7 Limited as a person with significant control on 7 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Bruce Gawen as a person with significant control on 7 August 2024
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06 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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03 Nov 2023 |
PSC05 |
Change of details for Eb7 Limited as a person with significant control on 3 November 2023
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03 Nov 2023 |
PSC04 |
Change of details for Bruce Gawen as a person with significant control on 3 November 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mr John Douglas Barnes on 3 November 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Bruce Gawen on 3 November 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from Fourth Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL United Kingdom to 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP on 30 October 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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11 Jan 2023 |
PSC04 |
Change of details for Bruce Gawen as a person with significant control on 11 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Bruce Gawen on 11 January 2023
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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