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 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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31 May 2024 |
CH01 |
Director's details changed for Mr David Stanistreet on 31 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Sophie Voisey as a director on 26 April 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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29 Jan 2024 |
CH01 |
Director's details changed for Sophie Voisey on 26 January 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
PSC04 |
Change of details for Mr Peter James Robinson as a person with significant control on 30 January 2023
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21 Jul 2023 |
CH01 |
Director's details changed for Mr David Stanistreet on 3 July 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Peter James Robinson on 4 January 2022
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01 Nov 2021 |
TM01 |
Termination of appointment of Andrew Michael Gordon Sharpe as a director on 31 October 2021
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18 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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27 May 2021 |
AD01 |
Registered office address changed from 5 Callow Street London SW3 6BJ United Kingdom to 22 Friars Street Sudbury Suffolk CO10 2AA on 27 May 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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24 Feb 2021 |
CH01 |
Director's details changed for The Lord Sharpe of Epsom Obe Andrew Michael Gordon Sharpe on 28 January 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr David Stanistreet on 28 January 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Sophie Voisey on 28 January 2021
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26 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from 14 Old Queen Street London SW1H 9HP United Kingdom to 5 Callow Street London SW3 6BJ on 19 March 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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31 Oct 2019 |
AD01 |
Registered office address changed from Flat 3 5 Callow Street London SW3 6BJ United Kingdom to 14 Old Queen Street London SW1H 9HP on 31 October 2019
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06 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2019
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