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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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30 Apr 2024 |
TM01 |
Termination of appointment of Oliver Benjamin Hutchings as a director on 30 April 2024
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply article 14 05/12/2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Ibex House Baker Street Weybridge KT13 8AH United Kingdom to 2 Minster Court Mincing Lane London EC3R 7BB on 11 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Richard Olyffe Yerbury as a director on 5 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Oliver Benjamin Hutchings as a director on 5 December 2023
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11 Dec 2023 |
AP04 |
Appointment of Charles Taylor Administration Services Limited as a secretary on 5 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Adrienne Dawn Hogg as a secretary on 5 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Hugh William Thacker as a person with significant control on 5 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Cameron Hogg as a person with significant control on 5 December 2023
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11 Dec 2023 |
PSC02 |
Notification of Charles Taylor Adjusting Limited as a person with significant control on 5 December 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr Cameron Hogg as a person with significant control on 27 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr Hugh William Thacker as a person with significant control on 27 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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20 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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30 Jul 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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