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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24 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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11 Mar 2024 |
PSC04 |
Change of details for Mr David Charles Mayon Henshaw as a person with significant control on 4 April 2018
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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01 Mar 2023 |
PSC04 |
Change of details for Mr David Charles Mayon Henshaw as a person with significant control on 12 June 2021
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23 Feb 2023 |
PSC04 |
Change of details for Mr David Charles Mayon Henshaw as a person with significant control on 12 June 2021
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 May 2022 |
CH01 |
Director's details changed for Ms Lesley Shelley Bonner on 25 May 2022
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25 May 2022 |
PSC04 |
Change of details for Mr David Charles Mayon Henshaw as a person with significant control on 25 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Ms Esella Mariot Hawkey on 25 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr David Charles Mayon Henshaw on 25 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from 5th Floor 34 Threadneedle Street City of London London EC2R 8AY United Kingdom to 4th Floor 399-401 Strand London WC2R 0LT on 25 May 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2021
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27 Aug 2021 |
AP01 |
Appointment of Ms Esella Mariot Hawkey as a director on 12 June 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Jul 2021 |
PSC04 |
Change of details for Mr David Charles Mayon Henshaw as a person with significant control on 10 May 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Joanna Lucy Potts as a director on 10 May 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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07 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 May 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 31 August 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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05 Jun 2018 |
SH08 |
Change of share class name or designation
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