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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09 Nov 2024 |
AP01 |
Appointment of Ms Rebecca Sian Whittemore as a director on 5 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Tracy Gates as a director on 5 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Michael Ian Gates as a director on 5 November 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Tamzin Pollard as a director on 26 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Stephen Pollard as a director on 26 September 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Oct 2023 |
AP01 |
Appointment of Ms Samantha Jane Jones as a director on 30 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Berry Park Welcombe Welcombe Bideford Devon EX39 6HH on 17 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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25 Jun 2021 |
MR01 |
Registration of charge 128729730001, created on 23 June 2021
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11 Dec 2020 |
AP01 |
Appointment of Mr John Harold Porter as a director on 11 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Ms Nicola Anne Little as a director on 11 December 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Ellen Weaver as a director on 12 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Iain Peters as a director on 12 November 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Stephen Pollard as a director on 22 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Mrs Tamzin Pollard as a director on 22 October 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Jane Collier as a director on 21 October 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Michelle Medcraft as a director on 21 October 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Samuel Green as a director on 21 October 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr Iain Peters as a director on 28 September 2020
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