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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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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19 Jan 2024 |
AA |
Full accounts made up to 31 May 2023
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27 Sep 2023 |
AP01 |
Appointment of Robert David Hughes as a director on 1 June 2022
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27 Sep 2023 |
AP01 |
Appointment of Andrew Robinson as a director on 1 June 2022
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26 Sep 2023 |
AP01 |
Appointment of David Edward Michael Halstead as a director on 1 June 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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10 Jul 2023 |
PSC05 |
Change of details for Deloitte Llp as a person with significant control on 20 May 2022
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07 Jul 2023 |
TM01 |
Termination of appointment of Glyn Bunting as a director on 1 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Stephen Griggs as a director on 1 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Donna Louise Ward as a director on 1 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Philip David Mills as a director on 1 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Stephen George Weston as a director on 1 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Heather Alison Bygrave as a director on 1 June 2023
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08 Jun 2023 |
AA |
Full accounts made up to 31 May 2022
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07 Nov 2022 |
AA |
Full accounts made up to 31 May 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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17 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 May 2022 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 New Street Square London EC4A 3HQ on 20 May 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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20 Feb 2021 |
AA |
Full accounts made up to 31 May 2020
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24 Nov 2020 |
AP01 |
Appointment of Stephen Griggs as a director on 1 October 2020
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22 Nov 2020 |
TM01 |
Termination of appointment of David Allan Noon as a director on 1 October 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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