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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17 Jul 2024 |
TM01 |
Termination of appointment of Charles Alan Smith as a director on 30 May 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Felix Sullivan as a director on 17 July 2024
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17 Jul 2024 |
PSC01 |
Notification of Steve Hobbs as a person with significant control on 30 May 2024
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17 Jul 2024 |
AP01 |
Appointment of Felix Sullivan as a director on 28 September 2023
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17 Jul 2024 |
AP01 |
Appointment of Mr Steve Hobbs as a director on 30 May 2024
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17 Jul 2024 |
PSC07 |
Cessation of Charles Alan Smith as a person with significant control on 30 May 2024
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27 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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26 Apr 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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20 Mar 2024 |
AP01 |
Appointment of Mr Russell Graham as a director on 28 February 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Roger Allen as a director on 21 November 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Randolph Ryan as a director on 21 November 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Felix Sullivan as a director on 28 September 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Supratim Mukherjee as a director on 21 November 2023
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17 Jul 2023 |
AAMD |
Amended accounts for a small company made up to 31 August 2022
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09 Jul 2023 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 7 Albert Buildings Queen Victoria Street London EC4N 4SA on 9 July 2023
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10 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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03 May 2023 |
PSC01 |
Notification of Charles Smith as a person with significant control on 21 April 2023
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03 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 May 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Linda Susan Hindle as a director on 23 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Miss Helen Elizabeth Scott as a director on 22 December 2022
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30 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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04 May 2022 |
TM01 |
Termination of appointment of Peter Nicholas Thomond as a director on 6 October 2021
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05 Apr 2022 |
TM01 |
Termination of appointment of Steve Hobbs as a director on 2 March 2022
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