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 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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06 Sep 2021 |
TM01 |
Termination of appointment of Andrew Christopher Hancock as a director on 2 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Geoffrey William Norman as a director on 2 September 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Francis John Corbishley as a director on 1 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Francis Richard Hobart De Courcy Moore as a director on 1 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of David Paul Anderson as a director on 1 March 2021
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01 Jan 2021 |
AP01 |
Appointment of Stephen Andrew Watson as a director on 1 January 2021
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01 Jan 2021 |
AP01 |
Appointment of Ms Maureen Bernadette Penfold as a director on 1 January 2021
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