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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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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19 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Harry Douglas Lees-Buckley as a director on 6 October 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 Feb 2023 |
PSC01 |
Notification of Harry Lees-Buckley as a person with significant control on 22 February 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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21 Sep 2022 |
PSC07 |
Cessation of Harry Douglas Lees-Buckley as a person with significant control on 31 August 2022
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28 Jul 2022 |
PSC04 |
Change of details for Peter Scholey Dunn as a person with significant control on 23 May 2022
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27 Jul 2022 |
PSC04 |
Change of details for Mr Harry Douglas Lees-Buckley as a person with significant control on 23 May 2022
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14 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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02 Jun 2022 |
PSC04 |
Change of details for Peter Scholey Dunn as a person with significant control on 23 May 2022
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02 Jun 2022 |
PSC01 |
Notification of Harry Douglas Lees-Buckley as a person with significant control on 23 May 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 3 February 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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07 Sep 2021 |
AP01 |
Appointment of Harry Douglas Lees-Buckley as a director on 7 September 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Peter Scholey Dunn on 1 July 2020
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06 Nov 2020 |
PSC04 |
Change of details for Peter Scholey Dunn as a person with significant control on 1 July 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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14 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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09 Jun 2020 |
PSC07 |
Cessation of Brian Gitlin as a person with significant control on 5 May 2020
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09 Jun 2020 |
PSC04 |
Change of details for Peter Scholey Dunn as a person with significant control on 5 May 2020
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22 Oct 2019 |
AP01 |
Appointment of Mr Andrew Paul Raynor as a director on 11 October 2019
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17 Oct 2019 |
AP01 |
Appointment of Gareth Maitland Edwards as a director on 11 October 2019
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