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 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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13 May 2024 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on 13 May 2024
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31 Jan 2024 |
MR04 |
Satisfaction of charge 121252690003 in full
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31 Jan 2024 |
MR04 |
Satisfaction of charge 121252690004 in full
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31 Jan 2024 |
MR04 |
Satisfaction of charge 121252690005 in full
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24 Jan 2024 |
MR01 |
Registration of charge 121252690007, created on 19 January 2024
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24 Jan 2024 |
MR01 |
Registration of charge 121252690008, created on 19 January 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Alexander John Charles Duce on 26 July 2022
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Apr 2022 |
MR01 |
Registration of charge 121252690006, created on 12 April 2022
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19 Apr 2022 |
MR01 |
Registration of charge 121252690005, created on 12 April 2022
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28 Oct 2021 |
AP01 |
Appointment of Mr Colin Andrew Gray as a director on 31 July 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Colin Andrew Gray as a director on 30 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Colin Andrew Gray as a director on 17 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Jonathan Dryden Foord as a director on 22 April 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Brian Dryden Foord as a director on 22 April 2020
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16 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 June 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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28 Apr 2020 |
MR01 |
Registration of charge 121252690004, created on 22 April 2020
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