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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
CH01 |
Director's details changed for Mr David Gregor Duncan on 27 June 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Ms Jacqueline Ruth Orrells on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr David Gudgin on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Ms Aoife Mccarthy on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mrs Helen Jane Davies-Parsons on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Dennis Parsons on 27 June 2024
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20 Mar 2024 |
AP01 |
Appointment of Ms Aoife Mccarthy as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Bruce Louis Offergelt as a director on 29 February 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
AP01 |
Appointment of Mr Bruce Louis Offergelt as a director on 6 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023
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15 Mar 2023 |
AP01 |
Appointment of Ms Jacqueline Ruth Orrells as a director on 15 March 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
MR01 |
Registration of charge 130850690003, created on 29 April 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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21 Sep 2021 |
MR01 |
Registration of charge 130850690002, created on 15 September 2021
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21 Jun 2021 |
MR01 |
Registration of charge 130850690001, created on 18 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Michael Dennis Parsons as a director on 15 April 2021
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07 Jun 2021 |
AP01 |
Appointment of Mrs Helen Jane Davies-Parsons as a director on 15 April 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr David Gudgin as a director on 15 April 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 19 March 2021
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