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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04 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2024
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09 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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02 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Gary Jonathan Eaves as a director on 21 March 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Lockton-Goddard on 10 February 2024
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29 Jan 2024 |
PSC04 |
Change of details for Mr Mark Andrew Lockton-Goddard as a person with significant control on 23 January 2024
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20 Dec 2023 |
MR01 |
Registration of charge 099203980002, created on 19 December 2023
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14 Dec 2023 |
AD02 |
Register inspection address has been changed from 27 Clement's Lane London EC4N 7AE England to Phoenix House 18 King William Street London EC4N 7BP
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13 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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23 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Jul 2023 |
MR01 |
Registration of charge 099203980001, created on 28 June 2023
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02 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 27 Clement's Lane London EC4N 7AE England to Phoenix House 18 King William Street London EC4N 7BP on 18 April 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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15 Dec 2022 |
AD02 |
Register inspection address has been changed from 25 Christopher Street London EC2A 2BS England to 27 Clement's Lane London EC4N 7AE
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Sep 2022 |
AP01 |
Appointment of Mr James Alexander Longhurst as a director on 16 September 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Neil Linton Wilson as a director on 13 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Nicholas John Eaves as a director on 13 April 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from 25 Christopher Street London EC2A 2BS England to 27 Clement's Lane London EC4N 7AE on 14 April 2022
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25 Feb 2022 |
PSC04 |
Change of details for Mr Mark Andrew Lockton-Goddard as a person with significant control on 20 February 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 May 2021 |
AD01 |
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to 25 Christopher Street London EC2A 2BS on 21 May 2021
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