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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04 Nov 2024 |
TM01 |
Termination of appointment of Nigel Charles Moore as a director on 28 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Susan Jane Andrews as a director on 28 October 2024
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24 Jun 2024 |
AP01 |
Appointment of Ms Catherine Eleanor Hardingham as a director on 17 June 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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09 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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21 Feb 2023 |
CH01 |
Director's details changed for Pavan Bhardwaj Ross on 21 February 2023
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08 Feb 2023 |
MR01 |
Registration of charge 124920290004, created on 2 February 2023
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07 Feb 2023 |
MR01 |
Registration of charge 124920290003, created on 2 February 2023
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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28 Feb 2022 |
AD01 |
Registered office address changed from 25 Southampton Buildings London WC2A 1AL England to Westgate House 9 Holborn London EC1N2LL on 28 February 2022
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30 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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21 Jan 2021 |
AP01 |
Appointment of Mr Anthony Livingstone as a director on 19 January 2021
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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2020 |
AD01 |
Registered office address changed from 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX United Kingdom to 25 Southampton Buildings London WC2A 1AL on 6 December 2020
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30 Nov 2020 |
PSC07 |
Cessation of Wendy Peta Ross as a person with significant control on 18 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Steven St John Gordon Ross as a person with significant control on 18 November 2020
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30 Nov 2020 |
PSC02 |
Notification of Ensco 1375 Limited as a person with significant control on 18 November 2020
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