Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Nov 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
|
|
|
01 Aug 2024 |
AD01 |
Registered office address changed from 100 Bishopsgate Ogier Office 1936 19th Floor, Bishopsgate London EC2N 4AG England to Fourth Floor 3 st Helen's Place London EC3A 6AB on 1 August 2024
|
|
|
29 Jul 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
|
|
|
18 Jul 2024 |
PSC04 |
Change of details for Angus William Davison as a person with significant control on 1 July 2024
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Graham Gurney as a director on 21 March 2024
|
|
|
27 Mar 2024 |
AP01 |
Appointment of Mr David Alan Fowler as a director on 21 March 2024
|
|
|
13 Oct 2023 |
TM01 |
Termination of appointment of Christopher Stuart Day as a director on 13 October 2023
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
|
|
|
25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
|
|
|
17 Aug 2023 |
AP01 |
Appointment of Mr Stuart Watson as a director on 17 August 2023
|
|
|
11 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Stuart Day on 3 July 2023
|
|
|
11 Nov 2022 |
AAMD |
Amended group of companies' accounts made up to 31 January 2021
|
|
|
11 Nov 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Mr Graham Gurney on 1 February 2022
|
|
|
26 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher Stuart Day on 10 December 2021
|
|
|
03 Dec 2021 |
TM01 |
Termination of appointment of Donna Louisa Laverty as a director on 29 November 2021
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
|
|
|
05 Aug 2021 |
CH01 |
Director's details changed for Lawrie Andrew Cunningham on 1 August 2021
|
|
|
05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
04 May 2021 |
TM01 |
Termination of appointment of Simon David Dinning as a director on 30 April 2021
|
|
|
29 Jan 2021 |
AP01 |
Appointment of Mr Christopher Stuart Day as a director on 26 January 2021
|
|
|
19 Jan 2021 |
CH01 |
Director's details changed for Graham Gurney on 1 January 2021
|
|
|
01 Nov 2020 |
AD01 |
Registered office address changed from 1st Floor 99 Bishopsgate London EC2M 3XD England to 100 Bishopsgate Ogier Office 1936 19th Floor, Bishopsgate London EC2N 4AG on 1 November 2020
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
|
|