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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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas John Stuttard on 9 December 2023
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09 Dec 2023 |
CH01 |
Director's details changed for Mr Steven Michael Howat on 9 December 2023
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09 Dec 2023 |
AD01 |
Registered office address changed from 55 Broadway London SW1H 0BD England to 55 Broadway London SW1H 0BB on 9 December 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Mar 2023 |
AD01 |
Registered office address changed from 164 Field End Road Eastcote HA5 1RH England to 55 Broadway London SW1H 0BD on 27 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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30 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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30 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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30 Mar 2022 |
PSC07 |
Cessation of Nicholas John Stuttard as a person with significant control on 1 March 2022
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Roger John Hawkins as a director on 1 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Lee Grant Rees as a director on 1 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Christian Lawson as a director on 1 March 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Nicholas John Stuttard on 8 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Steven Michael Howat on 8 December 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Nicholas John Stuttard as a person with significant control on 8 December 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Steven Michael Howat on 30 October 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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20 Jul 2020 |
AD01 |
Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on 20 July 2020
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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