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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02 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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19 Dec 2024 |
TM01 |
Termination of appointment of Thomas Arthur Loan as a director on 29 November 2024
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02 Sep 2024 |
AP03 |
Appointment of Mr William Michael Mcgowan as a secretary on 2 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Miss Laura Diane Sigamoney as a director on 2 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Samuel Peter Foxman as a director on 2 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Thomas Arthur Loan as a director on 2 September 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 May 2024 |
PSC04 |
Change of details for Mr Alasdair Michael Maclaine as a person with significant control on 19 August 2020
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14 May 2024 |
CH01 |
Director's details changed for Mr Alasdair Michael Maclaine on 19 August 2020
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17 Jan 2024 |
AD01 |
Registered office address changed from Unit No 2.02 - 2.04 Oxo Tower Warf Bargehouse Street, Southbank London SE1 9PH England to Unit 2.02 - 2.04 Oxo Tower Wharf Bargehouse Street Southbank London SE1 9PH on 17 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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14 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from Unit No 2.02 - 2.04 Unit No 2.02, 2.03 & 2.04 Oxo Tower Warf London SE1 9PH England to Unit No 2.02 - 2.04 Oxo Tower Warf Bargehouse Street, Southbank London SE1 9PH on 7 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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07 Sep 2021 |
AD01 |
Registered office address changed from Rudge Hall Rudge Hill Rudge Somerset BA11 2QG United Kingdom to Unit No 2.02 - 2.04 Unit No 2.02, 2.03 & 2.04 Oxo Tower Warf London SE1 9PH on 7 September 2021
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20 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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17 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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