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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04 Mar 2024 |
AP01 |
Appointment of Mr Trevor Robert Maclean as a director on 19 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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15 Dec 2023 |
AP03 |
Appointment of Ms Josie-Azzara Havita as a secretary on 5 December 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Susan Elizabeth Hayward as a secretary on 31 October 2023
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23 Oct 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Lorraine Ann O'brien on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Stuart Holmes on 1 June 2023
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02 Jun 2023 |
CH03 |
Secretary's details changed for Susan Elizabeth Hayward on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mrs Denise Margaret Evans on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Colin Robert Evans on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr. David Evans on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher James Evans on 1 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023
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02 Jun 2023 |
PSC05 |
Change of details for Collinson Group Holdings Limited as a person with significant control on 1 June 2023
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08 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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15 Dec 2022 |
AP01 |
Appointment of Mr Jonathan Stuart Holmes as a director on 1 December 2022
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18 Nov 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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15 Feb 2022 |
AAMD |
Amended group of companies' accounts made up to 30 April 2021
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21 Jan 2022 |
TM01 |
Termination of appointment of Mark Richard Hampton as a director on 21 January 2022
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11 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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08 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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30 Sep 2021 |
PSC07 |
Cessation of Parminder Limited as a person with significant control on 30 September 2021
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30 Sep 2021 |
PSC02 |
Notification of Collinson Group Holdings Limited as a person with significant control on 30 September 2021
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19 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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