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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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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28 May 2024 |
PSC08 |
Notification of a person with significant control statement
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28 May 2024 |
PSC07 |
Cessation of Peter George Foster as a person with significant control on 10 December 2020
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28 May 2024 |
PSC07 |
Cessation of Malcolm Peter Speight Barton as a person with significant control on 10 December 2020
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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25 Jul 2022 |
AD01 |
Registered office address changed from C/O Smith & Williamson Llp Third Floor 9 Colmore Row Birmingham B3 2BJ England to Evelyn Partners Llp 14th Floor 103 Colmore Row Birmingham B3 3AG on 25 July 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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03 Aug 2020 |
AA |
Micro company accounts made up to 31 July 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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11 Sep 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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24 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with updates
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26 Jul 2018 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to C/O Smith & Williamson Llp Third Floor 9 Colmore Row Birmingham B3 2BJ on 26 July 2018
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25 Jan 2018 |
AP01 |
Appointment of Mr Esme Charles Harlowe Lowe as a director on 5 January 2018
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25 Jan 2018 |
TM01 |
Termination of appointment of Andrew Mckeown Collins as a director on 5 January 2018
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25 Jan 2018 |
AP01 |
Appointment of Mr John Charles Augustus David Buchan as a director on 5 January 2018
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01 Nov 2017 |
PSC01 |
Notification of Malcolm Peter Speight Barton as a person with significant control on 5 October 2017
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31 Oct 2017 |
PSC07 |
Cessation of Halco Nominees Limited as a person with significant control on 5 October 2017
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31 Oct 2017 |
PSC01 |
Notification of Peter George Foster as a person with significant control on 5 October 2017
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26 Oct 2017 |
SH08 |
Change of share class name or designation
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