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)
|
|
07 Nov 2024 |
AA |
Full accounts made up to 2 February 2024
|
|
|
24 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 24 October 2024
|
|
|
14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
|
|
|
24 May 2024 |
AA |
Full accounts made up to 31 January 2023
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
|
|
|
16 Jan 2024 |
TM02 |
Termination of appointment of John Matthew Sherrill as a secretary on 8 December 2023
|
|
|
16 Jan 2024 |
AP03 |
Appointment of Kevin Mcadams as a secretary on 2 January 2024
|
|
|
02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
|
|
|
27 Apr 2023 |
AA |
Full accounts made up to 31 January 2022
|
|
|
08 Feb 2023 |
CH03 |
Secretary's details changed for John Matthew Sherrill on 9 June 2022
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
|
|
|
19 Dec 2022 |
TM01 |
Termination of appointment of Lesley-Anne Samara as a director on 1 October 2022
|
|
|
19 Dec 2022 |
AP01 |
Appointment of Sue Lawrence as a director on 1 October 2022
|
|
|
20 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jul 2022 |
AA |
Full accounts made up to 31 January 2021
|
|
|
09 Jun 2022 |
AD01 |
Registered office address changed from R S a House Western Road Bracknell RG12 1RT England to 100 New Bridge Street London EC4V 6JA on 9 June 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
|
|
|
16 Aug 2021 |
TM01 |
Termination of appointment of Katherine Anne Radford as a director on 6 August 2021
|
|
|
16 Aug 2021 |
AP03 |
Appointment of John Matthew Sherrill as a secretary on 5 August 2021
|
|
|
16 Aug 2021 |
TM01 |
Termination of appointment of Kevin John Keeble as a director on 6 August 2021
|
|
|
16 Aug 2021 |
AP01 |
Appointment of Lesley-Anne Samara as a director on 5 August 2021
|
|
|
16 Aug 2021 |
TM01 |
Termination of appointment of John Matthew Sherrill as a director on 6 August 2021
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
|
|
|
15 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
15 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 October 2020
|
|