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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08 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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06 Dec 2023 |
PSC04 |
Change of details for Mr Benjamin Crampin as a person with significant control on 1 December 2023
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06 Dec 2023 |
PSC01 |
Notification of Edward Thomas Taylor as a person with significant control on 15 November 2023
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06 Dec 2023 |
PSC01 |
Notification of Thomas James Elsbury as a person with significant control on 15 November 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Benjamin Crampin on 1 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Edward Thomas Taylor as a director on 15 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Thomas James Elsbury as a director on 15 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of David Glencairn Wilson Hart as a person with significant control on 20 March 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2023 |
TM01 |
Termination of appointment of David Glencairn Wilson Hart as a director on 20 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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08 Jan 2021 |
PSC04 |
Change of details for Mr Benjamin Crampin as a person with significant control on 1 June 2019
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06 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Benjamin Crampin on 1 June 2019
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06 Jan 2021 |
PSC04 |
Change of details for Mr David Glencairn Wilson Hart as a person with significant control on 21 September 2020
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06 Jan 2021 |
PSC04 |
Change of details for Mr Benjamin Crampin as a person with significant control on 21 September 2020
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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20 Oct 2020 |
AD01 |
Registered office address changed from Mercury House 117 Waterloo Road London London SE1 8UL United Kingdom to 81 the Cut London SE1 8LL on 20 October 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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