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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20 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
TM01 |
Termination of appointment of Robin Shedden Broadhurst as a director on 30 June 2023
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09 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
AP01 |
Appointment of Mr Hugh Richard Seaborn as a director on 1 May 2022
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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23 Jul 2020 |
PSC05 |
Change of details for Sableknight Limited as a person with significant control on 10 November 2017
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08 Aug 2019 |
CH01 |
Director's details changed for Mr Gordon Spinks on 16 July 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
TM01 |
Termination of appointment of Ian Christopher Woodward as a director on 30 June 2019
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02 Jan 2019 |
AP01 |
Appointment of Mr Gordon Spinks as a director on 1 January 2019
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02 Jan 2019 |
AP03 |
Appointment of Mr Thomas Morton West as a secretary on 1 January 2019
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02 Jan 2019 |
TM02 |
Termination of appointment of Gordon Spinks as a secretary on 1 January 2019
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30 Jul 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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25 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Nov 2017 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 22 Chancery Lane London WC2A 1LS on 10 November 2017
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10 Nov 2017 |
AD01 |
Registered office address changed from Third Floor, 10 st. Bride Street London EC4A 4AD to 22 Chancery Lane London WC2A 1LS on 10 November 2017
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31 Oct 2017 |
TM01 |
Termination of appointment of David Patrick Edwards as a director on 31 October 2017
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