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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29 Aug 2024 |
CH01 |
Director's details changed for Mr John Patrick Purcell on 29 August 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Mr John Patrick Purcell on 14 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Colin William Kingsnorth on 14 June 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to 6th Floor 2 London Wall Place London EC2Y 5AU on 21 June 2024
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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29 Sep 2023 |
TM01 |
Termination of appointment of Ian Edward Melvin as a director on 29 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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18 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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04 Aug 2022 |
PSC04 |
Change of details for Mr Colin William Kingsnorth as a person with significant control on 31 March 2022
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04 Aug 2022 |
PSC07 |
Cessation of Andrew Pegge as a person with significant control on 31 March 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Andrew Pegge as a director on 31 March 2022
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21 Jul 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Sep 2021 |
TM02 |
Termination of appointment of Sarah Wakeford as a secretary on 31 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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18 Jun 2021 |
AD01 |
Registered office address changed from 38 Jermyn Street London SW1Y 6DN England to Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 18 June 2021
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 May 2021 |
CH01 |
Director's details changed for Mr John Patrick Purcell on 12 May 2021
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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