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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01 Nov 2024 |
TM01 |
Termination of appointment of Graeme Barry Dibb as a director on 31 October 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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14 Feb 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from Second Floor 14 st George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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07 Jul 2022 |
PSC07 |
Cessation of Selwyn Heycock as a person with significant control on 30 June 2021
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jan 2022 |
PSC07 |
Cessation of Christopher Derek Hall as a person with significant control on 31 July 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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12 Jul 2021 |
AP01 |
Appointment of Graeme Barry Dibb as a director on 1 July 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr David Jonathan Farrant as a director on 1 July 2021
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11 Jul 2021 |
TM01 |
Termination of appointment of Selwyn Heycock as a director on 30 June 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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25 Aug 2020 |
TM01 |
Termination of appointment of Christopher Derek Hall as a director on 31 July 2020
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08 Jan 2020 |
PSC01 |
Notification of Richard John Hall as a person with significant control on 2 August 2017
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08 Jan 2020 |
PSC01 |
Notification of Christopher Derek Hall as a person with significant control on 2 August 2017
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08 Jan 2020 |
PSC01 |
Notification of Selwyn Heycock as a person with significant control on 2 August 2017
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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11 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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