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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01 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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01 Oct 2024 |
TM01 |
Termination of appointment of Grainne Elizabeth Hurst as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Brendan Peter Macdonald as a director on 30 September 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Michael Vincent Dugher as a director on 18 April 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Vaughan Christopher Hugh Lewis as a director on 25 January 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Philip Keith Walker Moir as a director on 25 January 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Brigid Simmonds as a director on 18 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 1 Bedford Row London WC1R 4BU United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 30 April 2024
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06 Mar 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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07 Jun 2023 |
AD01 |
Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom to 1 Bedford Row London WC1R 4BU on 7 June 2023
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24 Apr 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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27 Sep 2022 |
TM01 |
Termination of appointment of Fiona Talitha Flora Thorne as a director on 30 September 2021
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12 Apr 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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11 Oct 2021 |
AP01 |
Appointment of Mrs Grainne Elizabeth Hurst as a director on 8 July 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Kevin Andrew Clegg as a director on 8 July 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Simon Ashley Reynolds as a director on 25 May 2021
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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15 Dec 2020 |
CH03 |
Secretary's details changed for Mr Jonathan Peter Cooke on 11 December 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Ms Fiona Talitha Flora Thorne on 11 December 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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21 Oct 2020 |
AP01 |
Appointment of Ms Fiona Talitha Flora Thorne as a director on 19 February 2020
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07 Oct 2020 |
AP01 |
Appointment of Philip Keith Walker Moir as a director on 2 July 2020
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