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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12 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Antony Stuart Dowrick as a director on 25 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Jennifer Turner as a director on 25 September 2024
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02 Oct 2024 |
AP03 |
Appointment of Mrs Emily Jane Alice Godson as a secretary on 25 September 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Jennifer Turner as a secretary on 25 September 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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01 Jun 2023 |
AD01 |
Registered office address changed from No. 1 Farriers Yard Assembly London 77-85 Fulham Palace Road London W6 8JA United Kingdom to 4th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 1 June 2023
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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12 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Oct 2021 |
AP01 |
Appointment of Ms Niamh Allison Lawlor as a director on 30 September 2021
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08 Oct 2021 |
AP01 |
Appointment of Sir David Haslam as a director on 30 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Michael William Carter as a director on 30 September 2021
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06 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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27 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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08 Apr 2020 |
CH01 |
Director's details changed for Ms Rachel Louise Kirby-Rider on 1 April 2020
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02 Mar 2020 |
AP01 |
Appointment of Jennifer Turner as a director on 28 February 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Kevin Michael O'brien as a director on 28 February 2020
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28 Feb 2020 |
AP03 |
Appointment of Jennifer Turner as a secretary on 28 February 2020
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28 Feb 2020 |
TM02 |
Termination of appointment of Kevin Michael O'brien as a secretary on 28 February 2020
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30 Jan 2020 |
AP01 |
Appointment of Anna Hancock as a director on 24 September 2019
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30 Jan 2020 |
TM01 |
Termination of appointment of Graham John Clarke as a director on 24 September 2019
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