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 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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16 Jul 2024 |
AP01 |
Appointment of Mr David John Armour as a director on 15 July 2024
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12 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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24 Nov 2023 |
PSC07 |
Cessation of Lucie Charlotte Glenday as a person with significant control on 23 October 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of John C Fletcher as a director on 18 August 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Lucie Charlotte Glenday as a director on 23 October 2023
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20 Nov 2023 |
AP01 |
Appointment of Ms Jacquline Mary Gale as a director on 15 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Paul James Slater as a director on 15 November 2023
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25 Aug 2023 |
MR01 |
Registration of charge 104188690007, created on 25 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Ryon Head as a director on 16 January 2023
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21 Jul 2023 |
MR01 |
Registration of charge 104188690005, created on 18 July 2023
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21 Jul 2023 |
MR01 |
Registration of charge 104188690006, created on 18 July 2023
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31 Oct 2022 |
PSC01 |
Notification of Lucie Charlotte Glenday as a person with significant control on 19 October 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 May 2022 |
AP01 |
Appointment of Mr John C Fletcher as a director on 12 May 2022
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22 Dec 2021 |
MR01 |
Registration of charge 104188690003, created on 13 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 104188690004, created on 13 December 2021
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04 Nov 2021 |
MR01 |
Registration of charge 104188690001, created on 22 October 2021
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04 Nov 2021 |
MR01 |
Registration of charge 104188690002, created on 22 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from Westminster Tower 3 Albert Embankment London SE1 7SP England to 7 Bell Yard London WC2A 2JR on 14 September 2021
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26 Jun 2021 |
TM01 |
Termination of appointment of Alistair Smith as a director on 15 June 2021
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