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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08 Jan 2025 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
TM02 |
Termination of appointment of Kieran Patrick Seale as a secretary on 5 April 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
PSC04 |
Change of details for Mr Edwin John Marsden as a person with significant control on 30 December 2017
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01 Mar 2021 |
TM01 |
Termination of appointment of Peter Kinsey as a director on 1 March 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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12 Oct 2020 |
AP01 |
Appointment of Mr Peter Kinsey as a director on 12 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr David Ian Scott as a director on 12 October 2020
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Apr 2020 |
TM01 |
Termination of appointment of Adrian John Barr-Smith as a director on 31 March 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with updates
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24 Mar 2017 |
AA01 |
Current accounting period extended from 30 November 2017 to 31 December 2017
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24 Mar 2017 |
AD01 |
Registered office address changed from 53 Frith Street London W1D 4SN United Kingdom to 338 City Road London EC1V 2PY on 24 March 2017
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22 Feb 2017 |
MR01 |
Registration of charge 105044560001, created on 21 February 2017
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22 Feb 2017 |
MR01 |
Registration of charge 105044560002, created on 21 February 2017
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