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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Benjamin Nelmes on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Henwood House Henwood Ashford Kent TN24 8DH on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Beecroft Allan on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Arjuna Gihan Fernando on 10 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr Arjuna Gihan Fernando as a person with significant control on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Autumn Dawn Bryan on 10 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr Benjamin Nelmes as a person with significant control on 10 April 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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15 Mar 2024 |
PSC04 |
Change of details for Mr Harold Livingstone Benham as a person with significant control on 15 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Harold Livingstone Benham on 15 March 2024
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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24 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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06 Feb 2023 |
AP01 |
Appointment of Duncan Burt as a director on 8 December 2022
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Nov 2022 |
PSC01 |
Notification of Benjamin Nelmes as a person with significant control on 1 September 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Benjamin Nelmes as a director on 1 September 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Harold Livingstone Benham on 18 February 2022
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11 Mar 2022 |
CH01 |
Director's details changed for The Baroness Worthington Bryony Katherine Worthington on 18 February 2022
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10 Mar 2022 |
PSC04 |
Change of details for Mr Harold Livingstone Benham as a person with significant control on 21 February 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Autumn Dawn Bryan on 18 February 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Beecroft Allan on 18 February 2022
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10 Mar 2022 |
PSC04 |
Change of details for Mr Arjuna Gihan Fernando as a person with significant control on 21 February 2022
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