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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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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12 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Apr 2024 |
AP01 |
Appointment of Mr Nigel David Vesteinn Macfarlane as a director on 5 October 2021
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29 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to Arches Hall Latchford Ware Hertfordshire SG11 1QY on 29 February 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Douglas John Richard Pirie on 12 July 2023
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19 Jul 2023 |
PSC04 |
Change of details for Mr Douglas John Richard Pirie as a person with significant control on 12 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Miss Lizz Hope-Snazell as a person with significant control on 12 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Miss Lizz Hope-Snazell on 12 July 2023
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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18 Jul 2022 |
CH01 |
Director's details changed for Miss Lizz Hope-Snazell on 23 November 2021
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18 Jul 2022 |
PSC04 |
Change of details for Miss Lizz Hope-Snazell as a person with significant control on 23 November 2021
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18 Jul 2022 |
PSC04 |
Change of details for Mr Daniel Edward Sherriff as a person with significant control on 23 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 305 Regents Park Road Finchley N3 1DP United Kingdom to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Daniel Edward Sherriff as a director on 5 October 2021
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18 Oct 2021 |
PSC04 |
Change of details for Miss Lizz Hope-Snazell as a person with significant control on 6 August 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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14 Oct 2021 |
CH01 |
Director's details changed for Miss Lizz Hope-Snazell on 6 August 2021
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14 Oct 2021 |
PSC04 |
Change of details for Mr Daniel Edward Sherriff as a person with significant control on 6 August 2021
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14 Oct 2021 |
PSC04 |
Change of details for Miss Lizz Hope-Snazell as a person with significant control on 6 August 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Miss Lizz Hope-Snazell on 6 August 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Daniel Edward Sherriff on 6 August 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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