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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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02 Feb 2023 |
CH01 |
Director's details changed for Ms Julie-Ann Black on 21 December 2022
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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13 Apr 2022 |
AD01 |
Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB England to 8th Floor, Becket House 36 Old Jewry London EC2R 8DD on 13 April 2022
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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01 Oct 2020 |
PSC01 |
Notification of Glenn Ashley Hogben as a person with significant control on 30 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Glenn Ashley Hogben as a director on 30 September 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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04 May 2020 |
PSC07 |
Cessation of Nicholas Weston as a person with significant control on 4 May 2020
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04 May 2020 |
PSC01 |
Notification of Kevin Eric Flavin Ducksbury as a person with significant control on 1 April 2020
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04 May 2020 |
TM01 |
Termination of appointment of Nicholas Weston as a director on 4 May 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Apr 2020 |
AP01 |
Appointment of Mr Kevin Eric Flavin Ducksbury as a director on 1 April 2020
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-09
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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14 May 2019 |
PSC07 |
Cessation of Volker Meissner as a person with significant control on 2 May 2019
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14 May 2019 |
TM01 |
Termination of appointment of Volker Ernst Reinhard Meissner as a director on 2 May 2019
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17 Apr 2019 |
PSC01 |
Notification of Nicholas Weston as a person with significant control on 17 April 2019
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17 Apr 2019 |
PSC01 |
Notification of Julie-Ann Black as a person with significant control on 17 April 2019
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