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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20 Dec 2024 |
PSC04 |
Change of details for Mr George Martin Lamb as a person with significant control on 8 December 2024
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20 Dec 2024 |
PSC04 |
Change of details for Mr Andrew Coecup as a person with significant control on 8 December 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Edward Paul Rushton Lees on 8 December 2024
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19 Dec 2024 |
PSC04 |
Change of details for Mr Edward Paul Rushton Lees as a person with significant control on 8 December 2024
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19 Dec 2024 |
PSC04 |
Change of details for Mr George Martin Lamb as a person with significant control on 8 December 2024
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19 Dec 2024 |
PSC04 |
Change of details for Mr Edward Paul Rushton Lees as a person with significant control on 8 December 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Edward Paul Rushton Lees on 8 December 2024
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19 Dec 2024 |
PSC04 |
Change of details for Mr Andrew Coecup as a person with significant control on 8 December 2024
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29 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from 16-18 Berners Street London W1T 3LN England to 7 Ridgmount Street London WC1E 7AE on 4 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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20 Jul 2023 |
AP01 |
Appointment of Mrs Anna Van Der Hurd as a director on 6 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Thomas Marc Jones as a director on 6 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of George Martin Lamb as a director on 6 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Andrew Coecup as a director on 6 July 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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06 Jan 2023 |
PSC04 |
Change of details for Mr Edward Paul Rushton Lees as a person with significant control on 8 December 2022
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06 Jan 2023 |
PSC04 |
Change of details for Mr George Martin Lamb as a person with significant control on 8 December 2022
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06 Jan 2023 |
PSC04 |
Change of details for Mr Andrew Coecup as a person with significant control on 2 December 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Edward Paul Rushton Lees on 6 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mr George Martin Lamb on 8 December 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew Coecup on 8 December 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU England to 16-18 Berners Street London W1T 3LN on 6 January 2023
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