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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24 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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30 Aug 2024 |
SH19 |
Statement of capital on 30 August 2024
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Aug 2024 |
CAP-SS |
Solvency Statement dated 27/08/24
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30 Aug 2024 |
SH20 |
Statement by Directors
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28 Aug 2024 |
AA |
Full accounts made up to 30 June 2024
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28 Aug 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 June 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Michael Craig Egglestone as a director on 1 August 2024
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02 Aug 2024 |
AP03 |
Appointment of Ms Ursula Gamble as a secretary on 1 August 2024
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02 Aug 2024 |
TM02 |
Termination of appointment of Emdadul Haque Jahangir Mannan as a secretary on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of John Clive Turnbull as a director on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Sarah Jessica Parsons as a director on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Lebert Martin as a director on 31 July 2024
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28 May 2024 |
TM01 |
Termination of appointment of Sarah Alison Wall as a director on 26 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Paul George Lowenberg as a director on 26 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of John James Anderson as a director on 26 May 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from North West Wing 2nd Floor Town Hall Fellowship Square, Forest Road London E17 4JF England to Waltham Forest Town Hall Fellowship Square Forest Road London E17 4JF on 18 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr John Turnbull as a director on 13 July 2023
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09 May 2023 |
TM01 |
Termination of appointment of Robert James Manning as a director on 30 April 2023
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21 Apr 2023 |
MR01 |
Registration of charge 105939570002, created on 18 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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31 Jan 2023 |
AP01 |
Appointment of Ms Sarah Jessica Parsons as a director on 30 January 2023
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19 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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