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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01 Dec 2024 |
TM01 |
Termination of appointment of Robert John Branch as a director on 31 October 2024
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01 Dec 2024 |
AP01 |
Appointment of Mark John Houston as a director on 10 September 2024
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01 Dec 2024 |
AP01 |
Appointment of Mrs April Louise Foster as a director on 4 June 2024
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22 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
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20 Nov 2024 |
AD02 |
Register inspection address has been changed to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
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19 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
TM01 |
Termination of appointment of Geoffrey William Norman as a director on 4 June 2024
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09 Jul 2024 |
AP01 |
Appointment of Clive Owen Luke Dixon as a director on 29 November 2023
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09 Jul 2024 |
AP01 |
Appointment of Mr Mark Richard Lance as a director on 1 May 2024
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09 Jul 2024 |
AP01 |
Appointment of Matthew James Meadows as a director on 1 May 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Andrew Gordon Walker as a director on 24 June 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Maureen Bernadette Penfold as a director on 29 April 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Mervyn William Russell Dolan as a director on 5 December 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of John Chambers Love as a director on 5 December 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Keith James Miller as a director on 5 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Stephen Andrew Watson as a director on 7 June 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
AD01 |
Registered office address changed from , 60 Goswell Road, London, EC1M 7AD, United Kingdom to 9 Appold Street London EC2A 2AP on 31 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Andrew Gordon Walker as a director on 17 May 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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06 Sep 2021 |
TM01 |
Termination of appointment of Nicholas David Hilton as a director on 3 September 2021
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