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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19 Jun 2020 |
CH01 |
Director's details changed for Mr Lee-Martin John Seymour on 19 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Timothy David Griffiths on 19 June 2020
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19 Jun 2020 |
PSC04 |
Change of details for Mr Lee-Martin Seymour as a person with significant control on 19 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Lee-Martin John Seymour on 19 June 2020
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19 Jun 2020 |
PSC04 |
Change of details for Mr Timothy Griffiths as a person with significant control on 19 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Timothy David Griffiths on 19 June 2020
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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27 Apr 2018 |
CH01 |
Director's details changed for Mr Lee-Martin John Seymour on 27 April 2018
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27 Apr 2018 |
CH01 |
Director's details changed for Mr Timothy David Griffiths on 27 April 2018
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13 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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15 Sep 2017 |
AAMD |
Amended total exemption small company accounts made up to 30 June 2016
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17 Jul 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with no updates
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13 Jul 2017 |
PSC07 |
Cessation of Edward Allnutt as a person with significant control on 2 February 2017
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21 Jun 2017 |
CH01 |
Director's details changed for Mr Lee-Martin John Seymour on 21 June 2017
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21 Jun 2017 |
CH01 |
Director's details changed for Mr Timothy David Griffiths on 21 June 2017
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21 Jun 2017 |
AD01 |
Registered office address changed from 20 Little Britain London EC1A 7DH England to 46 New Broad Street London EC2M 1JH on 21 June 2017
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14 Mar 2017 |
TM01 |
Termination of appointment of Edward Chace Allnutt as a director on 26 February 2017
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11 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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12 Sep 2016 |
CH01 |
Director's details changed for Mr Timothy David Griffiths on 12 September 2016
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12 Sep 2016 |
CH01 |
Director's details changed for Mr Lee-Martin John Seymour on 12 September 2016
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12 Sep 2016 |
CH01 |
Director's details changed for Mr Edward Chace Allnutt on 12 September 2016
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07 Sep 2016 |
TM02 |
Termination of appointment of Scott James Brown as a secretary on 12 July 2016
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