Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Caroline Moultrie as a director on 26 October 2023
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Andrew Wiegand as a director on 26 October 2023
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Dennis Murphy as a director on 26 October 2023
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Karl Lapeer as a director on 26 October 2023
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Chris Gessner as a director on 26 October 2023
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Clayton Reid as a director on 1 January 2023
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Robert Dafydd Llewellyn as a director on 1 January 2023
|
|
|
03 Jan 2023 |
AP01 |
Appointment of Katherine Briscoe as a director on 1 January 2023
|
|
|
03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
04 Aug 2022 |
MR01 |
Registration of charge 111650000001, created on 1 August 2022
|
|
|
30 Mar 2022 |
AP01 |
Appointment of Mr Robert Dafydd Llewellyn as a director on 22 March 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
|
|
|
16 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
27 Jul 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 10 May 2021
|
|
|
29 Jun 2021 |
AD01 |
Registered office address changed from 58 Southwark Bridge Road Southwark Bridge Road C/O Nimmi Shah London SE1 0AS England to 58 Southwark Bridge Road C/O Accounting London SE1 0AS on 29 June 2021
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
|
|
|
08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
14 Oct 2020 |
AD02 |
Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL
|
|
|
13 Oct 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 58 Southwark Bridge Road Southwark Bridge Road C/O Nimmi Shah London SE1 0AS on 13 October 2020
|
|
|
07 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew Wiegand on 1 September 2020
|
|
|
07 Oct 2020 |
CH01 |
Director's details changed for Mr Clayton Reid on 1 September 2020
|
|
|
07 Oct 2020 |
CH01 |
Director's details changed for Mr Dennis Murphy on 1 September 2020
|
|