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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28 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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20 May 2023 |
AD01 |
Registered office address changed from 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 20 May 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Newman on 22 November 2022
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Andrew Newman as a director on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Stephen William Mahon as a director on 1 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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31 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX on 18 June 2021
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01 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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27 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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11 Aug 2020 |
TM01 |
Termination of appointment of Gary Leigh Toomey as a director on 2 July 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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30 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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22 Feb 2019 |
CH01 |
Director's details changed for Mr Stephen William Mahon on 22 February 2019
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11 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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02 Oct 2018 |
AP01 |
Appointment of Mr Gary Leigh Toomey as a director on 18 August 2018
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14 Sep 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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27 Jul 2018 |
TM01 |
Termination of appointment of Alan Adi Yazdabadi as a director on 27 July 2018
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18 Dec 2017 |
PSC05 |
Change of details for Larkfleet Developments Limited as a person with significant control on 8 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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23 Mar 2017 |
AD01 |
Registered office address changed from Larkfleet House Falcon Way, Southfields Business Park Bourne Lincolnshire PE10 0FF England to Delta Place 27 Bath Road Cheltenham GL53 7th on 23 March 2017
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