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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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Sep 2023 |
AP01 |
Appointment of Mr Joshua Arnold Reynolds as a director on 11 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Matthew Jeffery as a director on 11 August 2023
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10 Aug 2023 |
MR04 |
Satisfaction of charge 121328490002 in full
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13 Jul 2023 |
CH01 |
Director's details changed for Ms Abigail Lucy Barber on 12 July 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Raj Rupal as a director on 1 June 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Colin George Bird as a director on 19 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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05 Dec 2022 |
MR01 |
Registration of charge 121328490002, created on 28 November 2022
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14 Nov 2022 |
AP03 |
Appointment of James Callum Smillie as a secretary on 10 November 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Feb 2022 |
TM01 |
Termination of appointment of Daniel John Topping as a director on 1 February 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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16 Nov 2021 |
CH01 |
Director's details changed for Ms Abigail Lucy Barber on 15 November 2021
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08 Oct 2021 |
MR01 |
Registration of charge 121328490001, created on 7 October 2021
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12 Aug 2021 |
PSC02 |
Notification of Lilley Plummer Holdings Limited as a person with significant control on 28 July 2021
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12 Aug 2021 |
PSC07 |
Cessation of Daniel Plummer as a person with significant control on 28 July 2021
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12 Aug 2021 |
PSC07 |
Cessation of Stuart Lilley as a person with significant control on 28 July 2021
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12 Aug 2021 |
PSC07 |
Cessation of B.P. Marsh & Company Limited as a person with significant control on 28 July 2021
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09 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE United Kingdom to 6th Floor, 40 Lime Street London EC3M 7AW on 30 March 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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07 Jan 2020 |
AP01 |
Appointment of Mr Michael John Lilley as a director on 18 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Ms Abigail Lucy Barber on 16 December 2019
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13 Dec 2019 |
AP01 |
Appointment of Mr Daniel John Topping as a director on 19 November 2019
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