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 Nov 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 8B Bassett Court Loake Close Grange Park Northampton NN4 5EZ on 27 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Timothy John Revill as a director on 31 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Justin Charles Mitchell on 2 October 2024
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
PSC07 |
Cessation of Keith Geoffrey Hounsell as a person with significant control on 26 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Justin Charles Mitchell as a director on 25 September 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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19 Mar 2024 |
PSC04 |
Change of details for Mr Keith Geoffrey Hounsell as a person with significant control on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Timothy John Revill on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Keith Geoffrey Hounsell on 18 March 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mr Timothy John Revill as a person with significant control on 18 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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24 Jan 2022 |
TM01 |
Termination of appointment of Linda Maria Grave as a director on 15 January 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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22 Sep 2020 |
CH01 |
Director's details changed for Mrs Linda Maria Grave on 21 September 2020
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01 Jun 2020 |
PSC04 |
Change of details for Mr Keith Geoffrey Hounsell as a person with significant control on 27 May 2020
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28 May 2020 |
CH01 |
Director's details changed for Mr Keith Geoffrey Hounsell on 27 May 2020
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28 May 2020 |
PSC04 |
Change of details for Mr Timothy John Revill as a person with significant control on 27 May 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Timothy John Revill on 6 February 2020
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