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)
|
|
29 Oct 2024 |
AD01 |
Registered office address changed from 20-22 Bridge End Leeds LS1 4DJ England to 424 Margate Road Ramsgate Kent CT12 6SJ on 29 October 2024
|
|
|
29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Adrian Francis Bloomfield as a director on 5 March 2024
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
|
|
|
04 Sep 2023 |
AP01 |
Appointment of Mr Adrian Francis Bloomfield as a director on 4 September 2023
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Richard Anthony Symonds as a director on 4 September 2023
|
|
|
14 Jul 2023 |
AD01 |
Registered office address changed from 116 Baker Street London W1U 6TS England to 20-22 Bridge End Leeds LS1 4DJ on 14 July 2023
|
|
|
26 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mr Martin Richard Sturge on 2 March 2023
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Ms Toni Louise Baldey on 2 March 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
|
|
|
20 Oct 2022 |
AP01 |
Appointment of Mr Richard Anthony Symonds as a director on 19 October 2022
|
|
|
19 Oct 2022 |
TM01 |
Termination of appointment of Adrian David Symondson as a director on 21 September 2022
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
|
|
|
08 Oct 2021 |
AD01 |
Registered office address changed from 12 David Mews London W1U 6EG England to 116 Baker Street London W1U 6TS on 8 October 2021
|
|
|
05 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
30 Jun 2021 |
AD01 |
Registered office address changed from 96-98 Baker Street London W1U 6TJ United Kingdom to 12 David Mews London W1U 6EG on 30 June 2021
|
|
|
29 Mar 2021 |
MR01 |
Registration of charge 123137620006, created on 18 March 2021
|
|
|
29 Mar 2021 |
MR01 |
Registration of charge 123137620007, created on 18 March 2021
|
|
|
18 Mar 2021 |
MR04 |
Satisfaction of charge 123137620003 in full
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
|
|
|
20 Nov 2020 |
MR01 |
Registration of charge 123137620004, created on 20 November 2020
|
|
|
20 Nov 2020 |
MR01 |
Registration of charge 123137620005, created on 20 November 2020
|
|
|
20 Jan 2020 |
CH01 |
Director's details changed for Mr Adrian David Symondson on 10 January 2020
|
|