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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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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22 Aug 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 22 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 22 August 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Philip Simon Lewis as a director on 16 February 2024
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04 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Ian Christopher Whiting on 22 September 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mr Ian Christopher Whiting as a person with significant control on 22 September 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from Security House Barbourne Road Worcester Worcestershire WR1 1RS England to 167-169 Great Portland Street London W1W 5PF on 11 July 2023
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10 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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05 Apr 2022 |
TM01 |
Termination of appointment of Keith David Driver as a director on 29 March 2022
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31 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Keith David Driver on 28 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Keith David Driver as a director on 28 June 2021
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21 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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30 Mar 2021 |
CH01 |
Director's details changed for Mrs Nicola Michelle Whiting on 24 February 2021
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30 Mar 2021 |
PSC04 |
Change of details for Mrs Nicola Michelle Whiting as a person with significant control on 24 February 2021
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30 Mar 2021 |
PSC04 |
Change of details for Mr Ian Christopher Whiting as a person with significant control on 24 February 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Christopher Whiting on 24 February 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Thomas Jolyon Beese as a director on 22 February 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mr Ian Christopher Whiting as a person with significant control on 23 December 2020
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12 Jan 2021 |
SH02 |
Sub-division of shares on 23 December 2020
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12 Jan 2021 |
SH08 |
Change of share class name or designation
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