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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19 Nov 2024 |
AP01 |
Appointment of Mr Nicolas Jean Crossley as a director on 18 November 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Michael Conrad Heap as a director on 1 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
TM01 |
Termination of appointment of Andrew Duncan Elliott as a director on 12 September 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Mark Robert Batterbury as a director on 31 July 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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28 Apr 2023 |
AP01 |
Appointment of Mr Richard Anthony Sutlow as a director on 24 April 2023
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20 Apr 2023 |
MR01 |
Registration of charge 105955120001, created on 6 April 2023
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20 Apr 2023 |
MR01 |
Registration of charge 105955120002, created on 6 April 2023
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Aug 2022 |
CH01 |
Director's details changed for Mrs Mary Edith Lancaster Goddard on 13 June 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Robert Batterbury on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on 13 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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10 Mar 2022 |
TM01 |
Termination of appointment of Christopher David Forbes as a director on 7 March 2022
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01 Nov 2021 |
TM01 |
Termination of appointment of Brendan Richard Anthony Merriman as a director on 31 October 2021
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
AP01 |
Appointment of Ms Kendra Margaret Felisky as a director on 28 May 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Syed Nasir Khoram Shah as a director on 28 May 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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05 Jan 2021 |
TM01 |
Termination of appointment of Hugh William Hessing as a director on 30 November 2020
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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