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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02 Jan 2025 |
AP03 |
Appointment of Tiffani Burkitt as a secretary on 2 January 2025
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30 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
TM02 |
Termination of appointment of Katrina Mary Leighton-Hearn as a secretary on 24 July 2024
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30 Aug 2024 |
AP01 |
Appointment of Miss Lucy Victoria Winwood Armstrong as a director on 16 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Adam Jones as a director on 3 August 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5QQ England to 1st Floor Michael House 35 Chiswell Street London EC1Y 4SE on 12 February 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Feb 2023 |
TM01 |
Termination of appointment of Dominic John Mcneill as a director on 1 February 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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11 Jan 2023 |
AP01 |
Appointment of Mr Adam Jones as a director on 31 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Mrs Karen Tyrell as a director on 31 December 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Penelope Ann Newman as a director on 31 December 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Richard Giles Elliott as a director on 2 November 2022
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Sep 2022 |
TM02 |
Termination of appointment of Richard Giles Elliott as a secretary on 28 September 2022
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28 Sep 2022 |
AP03 |
Appointment of Mrs Katrina Mary Leighton-Hearn as a secretary on 28 September 2022
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21 Apr 2022 |
TM02 |
Termination of appointment of Suzanne Jane Pattison as a secretary on 21 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Suzanne Jane Pattison as a director on 21 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Richard Giles Elliott as a director on 21 April 2022
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21 Apr 2022 |
AP03 |
Appointment of Mr Richard Giles Elliott as a secretary on 21 April 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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03 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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