Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jul 2024 |
TM01 |
Termination of appointment of Tobias Ingram as a director on 2 July 2024
|
|
|
21 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
|
|
|
29 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to First Floor, Canada House St. Leonards Road 20/20 Business Park Maidstone Kent ME16 0LS on 1 March 2023
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Mr Tobias Ingram as a director on 15 December 2022
|
|
|
01 Dec 2022 |
TM01 |
Termination of appointment of James Leonard Corpe as a director on 29 November 2022
|
|
|
01 Dec 2022 |
TM01 |
Termination of appointment of Daire Austin Dowling as a director on 28 November 2022
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
04 May 2022 |
AAMD |
Amended total exemption full accounts made up to 28 February 2018
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
|
|
|
28 Mar 2022 |
PSC04 |
Change of details for Mr Simon Ingram as a person with significant control on 1 January 2020
|
|
|
25 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
29 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 29 February 2020
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
|
|
|
24 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
12 May 2020 |
CH01 |
Director's details changed for Mr Daire Austin on 12 May 2020
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
|
|
|
02 Dec 2019 |
AP01 |
Appointment of Mr Daire Austin as a director on 28 November 2019
|
|
|
02 Dec 2019 |
AP01 |
Appointment of Mr James Leonard Corpe as a director on 28 November 2019
|
|
|
02 Dec 2019 |
TM01 |
Termination of appointment of Simon Jonathan Joseph Ingram as a director on 28 November 2019
|
|
|
04 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
|
|
|
15 Apr 2019 |
CH01 |
Director's details changed for Mr Simon Jonathan Joseph Ingram on 15 April 2019
|
|
|
15 Apr 2019 |
PSC04 |
Change of details for Mr Simon Ingram as a person with significant control on 15 April 2019
|
|