Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Nov 2021 |
CH01 |
Director's details changed for Matthew Simon Bradfield on 9 November 2021
|
|
|
09 Nov 2021 |
CH01 |
Director's details changed for Mr Michael Stephen Bradfield on 9 November 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
|
|
|
16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
|
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Maria Teresa Cooksey on 19 August 2020
|
|
|
06 Oct 2020 |
PSC04 |
Change of details for Mr Michael Stephen Bradfield as a person with significant control on 19 August 2020
|
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Matthew Simon Bradfield on 19 August 2020
|
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Mr Michael Stephen Bradfield on 19 August 2020
|
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Mr Jonathan David Fisher on 19 August 2020
|
|
|
06 Oct 2020 |
AD01 |
Registered office address changed from 5 Fitzhardinge Street London England and Wales W1H 6ED United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 6 October 2020
|
|
|
05 Aug 2020 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
|
|
|
04 Mar 2020 |
TM02 |
Termination of appointment of Maria Teresa Cooksey as a secretary on 29 January 2020
|
|
|
15 Jan 2020 |
AP01 |
Appointment of Mr Jonathan David Fisher as a director on 13 January 2020
|
|
|
15 Jan 2020 |
AP01 |
Appointment of Maria Teresa Cooksey as a director on 13 January 2020
|
|
|
02 Dec 2019 |
MR01 |
Registration of charge 104734250001, created on 15 November 2019
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
|
|
|
01 Oct 2019 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 October 2019
|
|
|
01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
21 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
|
|
|
31 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2018
|
|
|
23 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
20 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2018
|
|
|
07 Mar 2018 |
AP04 |
Appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 March 2018
|
|