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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09 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Mar 2024 |
PSC07 |
Cessation of Robert Ross Carter as a person with significant control on 8 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Nicholas Paul Fletcher as a person with significant control on 8 March 2024
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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26 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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02 Jun 2023 |
AD01 |
Registered office address changed from PO Box WC2A 1HL 330 High Holborn, London WC2A 1HL England to 330 High Holborn London WC2A 1HL on 2 June 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mr Nicholas Paul Fletcher as a person with significant control on 1 August 2022
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Paul Fletcher on 1 August 2022
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20 Apr 2023 |
AD01 |
Registered office address changed from 5 Chancery Lane London WC2A 1LG England to PO Box WC2A 1HL 330 High Holborn, London WC2A 1HL on 20 April 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Nov 2019 |
PSC07 |
Cessation of Paul Justin Hallett as a person with significant control on 28 October 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Paul Justin Hallett as a director on 28 October 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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30 Apr 2018 |
AD01 |
Registered office address changed from Acton Court Acton Beauchamp Worcester Worcestershire WR6 5AB United Kingdom to 5 Chancery Lane London WC2A 1LG on 30 April 2018
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