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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Mar 2024 |
AD01 |
Registered office address changed from 36-38 International House Cornhill London EC3V 3NG England to 59 Dexter Close Luton LU3 4DY on 13 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 36-38 International House Cornhill London EC3V 3NG on 6 March 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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08 Jun 2021 |
PSC07 |
Cessation of Nicholas Hall as a person with significant control on 1 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of James Mcgregor as a director on 1 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Nicholas Hall as a director on 1 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Phil Dorrell as a director on 1 June 2021
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14 Apr 2021 |
PSC04 |
Change of details for Ms Susan Gloria Bell as a person with significant control on 12 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Ms Susan Gloria Brownrigg on 12 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Nicolas Hall on 6 April 2021
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12 Apr 2021 |
PSC04 |
Change of details for Mr Nicolas Hall as a person with significant control on 6 April 2021
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12 Apr 2021 |
PSC04 |
Change of details for Ms Susan Gloria Brownrigg as a person with significant control on 12 April 2021
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09 Apr 2021 |
PSC01 |
Notification of Nicolas Hall as a person with significant control on 6 April 2021
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09 Apr 2021 |
PSC04 |
Change of details for Ms Susan Gloria Brownrigg as a person with significant control on 6 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Duncan Clive Mackay as a director on 6 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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09 Apr 2021 |
AP01 |
Appointment of Mr Duncan Clive Mackay as a director on 6 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr James Mcgregor as a director on 6 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Phil Dorrell as a director on 6 April 2021
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