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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07 Oct 2024 |
MR01 |
Registration of charge 111780640002, created on 2 October 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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30 Jan 2024 |
CH01 |
Director's details changed for Ms Gail Bamforth on 1 June 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Richard Ashton Halliwell as a director on 1 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
CH01 |
Director's details changed for Ms Gail Bamforth on 27 July 2023
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07 Jul 2023 |
PSC05 |
Change of details for a person with significant control
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14 Jun 2023 |
AD01 |
Registered office address changed from 9 Percy St London W1T 1DJ United Kingdom to 44 Russell Square London WC1B 4JP on 14 June 2023
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02 May 2023 |
AP01 |
Appointment of Ms Gail Bamforth as a director on 25 April 2023
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12 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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29 Nov 2022 |
MR01 |
Registration of charge 111780640001, created on 28 November 2022
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
PSC02 |
Notification of Braeriach Holdings Ltd as a person with significant control on 19 July 2022
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13 Sep 2022 |
PSC07 |
Cessation of Barrel Industries Limited as a person with significant control on 19 July 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr Jolyon Catesby Dunn as a director on 26 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Martyn Simpson as a director on 19 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Mark Derry as a director on 19 July 2022
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04 Jul 2022 |
TM02 |
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 30 June 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 9 Percy St London W1T 1DJ on 4 July 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Martyn Simpson on 14 December 2019
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09 Feb 2021 |
AP01 |
Appointment of Mr Mark Derry as a director on 8 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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20 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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