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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18 Nov 2024 |
CH01 |
Director's details changed for Mr Liam Charles Talbot on 18 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Rachel Gemma Stressing as a director on 12 November 2024
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01 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from Great Minster House, 2nd Floor Franchise Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR England to Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR on 2 August 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Graeme Paul Frizzell as a director on 11 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Arthur Sam Jerome Borkwood as a director on 11 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Fiona Ann White as a director on 11 July 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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03 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Dominic Nigel Haddock as a director on 27 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mrs Fiona Ann White as a director on 10 October 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Albany House Floor 8 94-98 Petty France London SW1H 9EA United Kingdom to Great Minster House, 2nd Floor Franchise Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR on 31 August 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Andrew Neil Macdonald as a director on 13 June 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of John Macquarrie as a director on 13 June 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr John Macquarrie as a director on 4 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of David Clive Bennett as a director on 4 June 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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15 Mar 2021 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 March 2021
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-16
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16 Feb 2021 |
AP01 |
Appointment of Mr Peter Grady as a director on 16 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Dominic Nigel Haddock as a director on 16 February 2021
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