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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20 Jun 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 130547090004
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20 Jun 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 130547090003
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20 Jun 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 130547090001
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20 Jun 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 130547090002
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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24 Nov 2023 |
AP01 |
Appointment of Mr Colin James Anderson as a director on 3 October 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Brendan Cunnane as a director on 31 October 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Richard James Alfred Elliott as a director on 3 October 2023
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12 May 2023 |
AD01 |
Registered office address changed from 5th Floor 1-2 Royal Exchange London EC3V 3LF England to 6th Floor Sadlers House 44 Gutter Lane London EC2V 6BR on 12 May 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Nicholas Patrick Taggart on 10 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Nicholas Patrick Taggart as a director on 10 June 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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26 Aug 2021 |
MR01 |
Registration of charge 130547090004, created on 16 August 2021
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20 Aug 2021 |
MR01 |
Registration of charge 130547090003, created on 16 August 2021
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18 Aug 2021 |
MR01 |
Registration of charge 130547090001, created on 16 August 2021
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18 Aug 2021 |
MR01 |
Registration of charge 130547090002, created on 16 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Nicolas Patrick Taggart as a director on 16 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 21 Pemberton Street Birmingham B18 6NY England to 5th Floor 1-2 Royal Exchange London EC3V 3LF on 17 August 2021
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17 Aug 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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17 Aug 2021 |
AP01 |
Appointment of Richard James Alfred Elliott as a director on 16 August 2021
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17 Aug 2021 |
PSC07 |
Cessation of Battersea Group Limited as a person with significant control on 16 August 2021
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17 Aug 2021 |
PSC02 |
Notification of Maven Mansfield Ltd as a person with significant control on 16 August 2021
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