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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10 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Conway as a director on 9 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Martin Derick Jackson as a director on 9 July 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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02 Apr 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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28 Mar 2024 |
PSC02 |
Notification of Harcourt Cas Limited as a person with significant control on 27 March 2024
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28 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Tregunter Administrative Services Limited as a secretary on 27 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 55 Village Way Beckenham BR3 3NA on 28 March 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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06 Jun 2023 |
MAR |
Re-registration of Memorandum and Articles
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06 Jun 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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06 Jun 2023 |
RR02 |
Re-registration from a public company to a private limited company
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25 May 2023 |
AA |
Full accounts made up to 30 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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30 Aug 2022 |
CH04 |
Secretary's details changed for Tregunter Administrative Services Limited on 23 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Jonathan Conway on 23 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Ms Alison Rae Brister on 23 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Dr Mark Fielding on 23 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Martin Derick Jackson on 23 August 2022
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11 May 2022 |
AA |
Full accounts made up to 30 November 2021
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26 Apr 2022 |
AD01 |
Registered office address changed from 52 Princess Street Manchester M1 6JX United Kingdom to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 26 April 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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26 May 2021 |
AA |
Full accounts made up to 30 November 2020
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19 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2020
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