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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25 Jun 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 August 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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29 Jun 2023 |
AP01 |
Appointment of Mr Edward Neil Barnicoat as a director on 28 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Christopher Robert Hearld as a director on 28 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr John Charles Quentin Bennett as a director on 28 June 2023
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29 Jun 2023 |
SH02 |
Sub-division of shares on 15 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 15 Canada Square London E14 5GL on 29 June 2023
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29 Jun 2023 |
PSC02 |
Notification of Kpmg Holdings Limited as a person with significant control on 28 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Robert James Povey as a director on 28 June 2023
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29 Jun 2023 |
PSC07 |
Cessation of Robert James Povey as a person with significant control on 28 June 2023
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27 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
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20 Jun 2023 |
PSC07 |
Cessation of Amanda Louise Povey as a person with significant control on 15 June 2023
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20 Jun 2023 |
PSC04 |
Change of details for Robert James Povey as a person with significant control on 15 June 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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25 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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17 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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12 Feb 2021 |
PSC04 |
Change of details for Amanda Louise Povey as a person with significant control on 12 February 2021
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12 Feb 2021 |
PSC04 |
Change of details for Robert James Povey as a person with significant control on 12 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Robert James Povey on 9 February 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from 20 the Crescent Hannover Quay Bristol BS1 5JP England to 71-75 Shelton Street London Greater London WC2H 9JQ on 9 February 2021
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22 Nov 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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16 Oct 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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