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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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Patrick Michael O'shea as a director on 20 July 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Thomas Alexander Northway on 14 August 2019
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20 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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27 Apr 2021 |
PSC01 |
Notification of Thomas Alexander Northway as a person with significant control on 15 April 2021
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27 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 27 April 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2021 |
AP01 |
Appointment of Mr Lalit Chauhan as a director on 2 January 2020
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22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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21 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Oct 2019 |
TM01 |
Termination of appointment of David Burdett Brown as a director on 26 September 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from 6-8 Bonhill Street 3rd Floor, 6-8 Bonhill Street London EC2A 4BX England to Bonhill Street 3rd Floor 6-8 Bonhill Street London EC2A 4BX on 14 August 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from 21 Sandmartin Way Bedzed Wallington SM6 7DF England to 6-8 Bonhill Street 3rd Floor, 6-8 Bonhill Street London EC2A 4BX on 14 August 2019
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19 Jul 2019 |
TM01 |
Termination of appointment of William Robert Dunster as a director on 19 July 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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25 Mar 2019 |
AP01 |
Appointment of Rehan Ayoob Khodabuccus as a director on 15 January 2019
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20 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2019
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19 Mar 2019 |
AP01 |
Appointment of Paul Robert Pleszko as a director on 15 January 2019
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