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 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 3 Waterhouse Square Holborn London EC1N 2SW England to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 6 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 3 Waterhouse Square Holborn London EC1N 2SW on 5 November 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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30 Aug 2024 |
TM01 |
Termination of appointment of Peter James Kneller as a director on 15 August 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from 124 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 17 July 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 124 124 City Road London EC1V 2NX on 12 June 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Michael John Peterson as a director on 8 March 2024
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04 Jan 2024 |
AP01 |
Appointment of Brett Birman as a director on 22 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Kenneth Meehan as a director on 22 December 2023
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03 Jan 2024 |
PSC01 |
Notification of Kenneth Meehan as a person with significant control on 22 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Peter James Kneller as a person with significant control on 22 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Daniel Davies as a director on 22 December 2023
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13 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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14 May 2023 |
CH01 |
Director's details changed for Mr Peter James Kneller on 13 May 2023
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20 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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11 Jul 2022 |
SH02 |
Sub-division of shares on 15 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Peter James Kneller as a person with significant control on 20 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Peter James Kneller as a person with significant control on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Peter James Kneller on 18 June 2022
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31 May 2022 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 31 May 2022
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05 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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