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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27 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from Hodge House Guildhall Place Cardiff Caerdydd CF10 1DY Wales to 6th Floor 17a Curzon Street London W1J 5HS on 7 August 2024
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10 Jun 2024 |
PSC04 |
Change of details for Mr Oliver James Millican as a person with significant control on 10 June 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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30 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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12 Jan 2023 |
AP01 |
Appointment of Mr Philip Talbot as a director on 9 January 2023
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29 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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02 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2021
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14 Jul 2022 |
AD01 |
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to Hodge House Guildhall Place Cardiff Caerdydd CF10 1DY on 14 July 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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17 May 2022 |
PSC04 |
Change of details for Mr Oliver James Millican as a person with significant control on 30 March 2022
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11 May 2022 |
PSC04 |
Change of details for Mr Oliver James Millican as a person with significant control on 1 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Oliver James Millican on 1 May 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 30 March 2022
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30 Mar 2022 |
AP02 |
Appointment of Tc Directors Limited as a director on 29 March 2022
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30 Mar 2022 |
AP04 |
Appointment of Turcan Connell Company Secretaries as a secretary on 29 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Lawson Douglas Steele as a director on 29 March 2022
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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22 Mar 2021 |
SH02 |
Statement of capital on 23 February 2021
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Aug 2020 |
SH02 |
Statement of capital on 21 July 2020
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01 Jun 2020 |
SH02 |
Statement of capital on 18 October 2019
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