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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
TM02 |
Termination of appointment of Christopher Lee as a secretary on 15 May 2024
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15 May 2024 |
AP03 |
Appointment of Mrs Christine Lynn Cox as a secretary on 15 May 2024
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12 Apr 2024 |
PSC02 |
Notification of Savills (Uk) Limited as a person with significant control on 11 April 2024
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12 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY United Kingdom to 33 Margaret Street London W1G 0JD on 12 April 2024
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12 Apr 2024 |
AP03 |
Appointment of Mr Christopher Lee as a secretary on 11 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Harry Alexander Murphy as a director on 11 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Thomas Stephen Leahy as a director on 11 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Peter Laurence Hall as a director on 11 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Daniel William David Brown as a director on 11 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Joseph Patrick Camilleri as a director on 11 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mrs Nicola Mcginnis as a director on 11 April 2024
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17 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Jan 2024 |
PSC07 |
Cessation of Harry Alexander Murphy as a person with significant control on 1 September 2020
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17 Jan 2024 |
PSC07 |
Cessation of Peter Laurence Hall as a person with significant control on 1 September 2020
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17 Jan 2024 |
PSC07 |
Cessation of Thomas Stephen Leahy as a person with significant control on 1 September 2020
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17 Jan 2024 |
PSC07 |
Cessation of Daniel William David Brown as a person with significant control on 1 September 2020
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14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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17 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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24 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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