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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22 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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22 Aug 2024 |
PSC04 |
Change of details for Mr Charles Dominic Kimmins as a person with significant control on 12 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Charles Dominic Kimmins on 12 August 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Dec 2022 |
MR01 |
Registration of charge 121540440002, created on 17 November 2022
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01 Dec 2022 |
MR01 |
Registration of charge 121540440003, created on 17 November 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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20 Jul 2022 |
PSC07 |
Cessation of Duncan Henry Rowland Matthews as a person with significant control on 18 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Stephen Nicholas Atherton as a person with significant control on 18 July 2022
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20 Jul 2022 |
PSC01 |
Notification of Charles Dominic Kimmins as a person with significant control on 18 July 2022
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20 Jul 2022 |
PSC01 |
Notification of Philip David Edey as a person with significant control on 20 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Duncan Henry Rowland Matthews as a director on 18 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Charles Dominic Kimmins as a director on 18 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Stephen Nicholas Atherton as a director on 18 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Philip David Edey as a director on 18 July 2022
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26 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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21 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Dec 2020 |
AA01 |
Previous accounting period extended from 31 August 2020 to 30 November 2020
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28 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP
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28 Oct 2020 |
AD02 |
Register inspection address has been changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP
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13 Oct 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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13 Oct 2020 |
PSC01 |
Notification of Stephen Nicholas Atherton as a person with significant control on 1 August 2020
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