Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Aug 2024 |
AP01 |
Appointment of Matthew Nicholas Andrews as a director on 16 August 2024
|
|
|
22 Aug 2024 |
AP01 |
Appointment of Steven Daniel Rogers as a director on 16 August 2024
|
|
|
03 Aug 2024 |
TM01 |
Termination of appointment of Marcus Holburn as a director on 3 August 2024
|
|
|
03 Aug 2024 |
TM02 |
Termination of appointment of Marcus Holburn as a secretary on 3 August 2024
|
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Richard Ian Charles Kennerley as a director on 28 March 2024
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
|
|
|
21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Apr 2023 |
AD01 |
Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to 322 High Holborn London WC1V 7PB on 28 April 2023
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
|
|
|
13 Oct 2022 |
AP03 |
Appointment of Mr Marcus Holburn as a secretary on 11 October 2022
|
|
|
04 Oct 2022 |
TM01 |
Termination of appointment of Gary Little as a director on 30 September 2022
|
|
|
30 Sep 2022 |
TM01 |
Termination of appointment of John Taylor as a director on 30 September 2022
|
|
|
30 Sep 2022 |
TM02 |
Termination of appointment of Gary Little as a secretary on 30 September 2022
|
|
|
27 Jul 2022 |
AP01 |
Appointment of Mr Richard Ian Charles Kennerley as a director on 25 July 2022
|
|
|
14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
|
|
|
01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
|
|
|
11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
|
|
|
05 Jul 2019 |
AP01 |
Appointment of Mr Marcus Holburn as a director on 25 June 2019
|
|
|
05 Jul 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
|
|
|
28 Jun 2019 |
MR01 |
Registration of charge 118140530001, created on 25 June 2019
|
|
|
12 Jun 2019 |
AD01 |
Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS United Kingdom to The Blade Abbey Square Reading RG1 3BE on 12 June 2019
|
|