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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22 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Mar 2023 |
AP01 |
Appointment of Mr Peter John Robinson as a director on 20 March 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Mark William Antony Warde-Norbury as a director on 12 January 2023
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06 Dec 2022 |
TM01 |
Termination of appointment of Hamish Graham Williams as a director on 30 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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06 Oct 2022 |
AP01 |
Appointment of Mr Julian Hammond as a director on 6 October 2022
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21 Jun 2022 |
AD02 |
Register inspection address has been changed from Cavendish 68 Grafton Way London W1T 5DS England to Venture House Aykley Heads Durham DH1 5TS
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Stewart James Dickson on 17 June 2022
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14 Jun 2022 |
AD02 |
Register inspection address has been changed to Cavendish 68 Grafton Way London W1T 5DS
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13 Jun 2022 |
AD01 |
Registered office address changed from Cavendish, 68 Grafton Way London W1T 5DS United Kingdom to Venture House Aykley Heads Business Centre Durham DH1 5TS on 13 June 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Jan 2022 |
AP03 |
Appointment of Ms Amilha Young as a secretary on 17 January 2022
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17 Jan 2022 |
TM02 |
Termination of appointment of Richard Edward Shand as a secretary on 17 January 2022
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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21 Jun 2021 |
TM01 |
Termination of appointment of Mark Christopher Tellwright as a director on 15 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Mark William Antony Warde-Norbury as a director on 15 June 2021
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18 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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