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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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03 Oct 2024 |
CH01 |
Director's details changed for Brian Love on 25 April 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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02 Aug 2023 |
AP03 |
Appointment of Miss Nicole Brodie as a secretary on 2 August 2023
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21 Jul 2023 |
RP04TM01 |
Second filing for the termination of Jamie Pritchard as a director
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26 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Brian Love as a director
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16 May 2023 |
TM01 |
Termination of appointment of Jamie Pritchard as a director on 16 May 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 21/07/2023
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16 May 2023 |
AP01 |
Appointment of Mr Brian Love as a director on 16 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 26/05/23
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12 May 2023 |
TM02 |
Termination of appointment of Jennifer Mckay as a secretary on 21 January 2019
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25 Apr 2023 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 21 January 2019
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29 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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27 Jan 2021 |
TM01 |
Termination of appointment of Alistair Graham Ray as a director on 22 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Jamie Pritchard as a director on 22 January 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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01 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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01 Oct 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 6 August 2019
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16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2019
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