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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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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14 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Ms Sara Jean Vierkant as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Jeffrey Lee Radke as a director on 19 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Jeffrey Lee Radke on 1 March 2022
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Lee Smith on 15 January 2021
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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14 Sep 2022 |
TM01 |
Termination of appointment of Anna Maria Faulkner as a director on 9 September 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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26 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 May 2021 |
AP01 |
Appointment of Mr Jeffrey Lee Radke as a director on 1 May 2021
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15 Jan 2021 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 12 January 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to One Fleet Place London EC4M 7WS on 15 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Mrs Anna Marie Faulkner as a director on 13 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Simon Jukes as a director on 13 January 2021
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21 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
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21 Dec 2020 |
AD02 |
Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Lee Smith on 28 February 2020
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08 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/09/2019
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16 Oct 2019 |
CH01 |
Director's details changed for Mr Christopher Lee Smith on 26 July 2019
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