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 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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30 May 2023 |
TM01 |
Termination of appointment of William Laugharne Morgan as a director on 18 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Karl Philip Devon-Lowe as a director on 18 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023
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30 May 2023 |
AP01 |
Appointment of Ms Zorica Malesevic as a director on 18 May 2023
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21 Dec 2022 |
AD01 |
Registered office address changed from Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England to 338 Euston Road London NW1 3BG on 21 December 2022
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21 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2022 |
AP01 |
Appointment of Mr Karl Philip Devon-Lowe as a director on 19 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr William Laugharne Morgan as a director on 19 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Paul Kevin Hughes as a director on 19 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Kirsty Louise Usher as a director on 19 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Simon Richard Eaves as a director on 19 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Helen Ruth Down as a director on 19 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Capital Dynamics Limited as a person with significant control on 19 December 2022
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26 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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28 Jul 2022 |
MR04 |
Satisfaction of charge 096255200001 in full
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25 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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14 Oct 2020 |
AD01 |
Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 14 October 2020
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10 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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