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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06 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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23 Apr 2024 |
AD01 |
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Hogmoor House Templars Way Bordon Hampshire GU35 9GQ on 23 April 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mrs Cara Ann Shadbolt on 5 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Timothy Charles Andrew Bertram on 5 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr James Michael Greenman on 5 March 2024
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17 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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26 May 2023 |
CH01 |
Director's details changed for Mr Timothy Charles Andrew Bertram on 31 March 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mrs Cara Ann Shadbolt on 11 February 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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13 Jul 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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20 May 2022 |
PSC01 |
Notification of Lars Eric Olof Wingefors as a person with significant control on 8 March 2022
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19 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 May 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of David Kenneth Page as a director on 31 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Timothy Charles Andrew Bertram as a director on 31 March 2022
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Mr James Michael Greenman as a director on 1 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mrs Cara Shadbolt as a director on 1 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Stephen Anthony Buckmaster as a director on 1 January 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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09 Aug 2021 |
MR01 |
Registration of charge 117378720002, created on 6 August 2021
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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16 Oct 2020 |
MR01 |
Registration of charge 117378720001, created on 13 October 2020
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