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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28 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel Richard Lambert on 25 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mr Simon Peter Lightfoot as a person with significant control on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Simon Peter Lightfoot on 25 October 2024
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Daniel Richard Lambert on 21 January 2022
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21 Jan 2022 |
PSC04 |
Change of details for Mr Daniel Richard Lambert as a person with significant control on 21 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from 6 6 Beaufort Court Admirals Way London E14 9XL England to 6 Beaufort Court Admirals Way, Canary Wharf London E14 9XL on 6 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from Ensign House, Admirals Way Canary Wharf London E14 9XQ England to 6 6 Beaufort Court Admirals Way London E14 9XL on 6 January 2022
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Jun 2021 |
AA01 |
Previous accounting period extended from 29 September 2020 to 30 September 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Simon Peter Lightfoot on 8 June 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Daniel Richard Lambert on 8 June 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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05 Apr 2018 |
PSC07 |
Cessation of Luke Wildey as a person with significant control on 5 March 2018
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