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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03 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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22 Feb 2024 |
TM01 |
Termination of appointment of Stuart Robert Purves as a director on 12 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Neal Andrew Milsom as a director on 12 February 2024
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21 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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21 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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21 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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02 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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05 Sep 2022 |
AD02 |
Register inspection address has been changed to 17 Brunel Court Quedgeley Gloucester GL2 2AL
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03 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Robert Purves on 2 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Robert Purves on 2 September 2022
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01 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Sep 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 12 August 2022
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of James Arif Lancaster Supple as a director on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Thomas David Stephens as a director on 10 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Stuart Robert Purves as a director on 10 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Zak Avrom Doffman as a director on 10 August 2022
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01 Jun 2022 |
PSC02 |
Notification of George Midco 1 Limited as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Muriel Shona Thorne as a director on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Thomas David Stephens as a director on 31 May 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of James Arif Lancaster Supple as a director on 31 May 2022
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