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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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17 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr Alistair James Bell as a director
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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22 Jul 2024 |
AP01 |
Appointment of Mr Alistair James Bell as a director on 20 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 17/10/24.
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16 Apr 2024 |
AP01 |
Appointment of Mr Colin Michael Luke as a director on 8 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Adam James Hewitt as a director on 28 March 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr David Anthony John Adair as a director on 23 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Peter Foley as a director on 21 January 2024
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18 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 28 February 2023
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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28 Apr 2023 |
TM01 |
Termination of appointment of Marie Louise Young as a director on 28 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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19 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Peter Foley as a director on 1 February 2023
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Mrs Marie Louise Young as a director on 1 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Adam James Hewitt on 22 February 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from 5a Bear Lane Southwark London SE1 0UH England to Albert House Knap Close Letchworth Hertfordshire SG6 1AQ on 22 February 2022
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30 Nov 2021 |
CH01 |
Director's details changed for Mrs Sally Fiona Young on 30 November 2021
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25 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 28 February 2021
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Richard Young as a director on 22 April 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Richard Oliver Alban Scully as a director on 16 June 2021
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