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Company number 13586993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 AP01 Appointment of Miss Maria Anne Kane as a director on 17 October 2024
23 Oct 2024 TM01 Termination of appointment of Paul Findlay as a director on 17 October 2024
02 Oct 2024 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS on 2 October 2024
18 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
18 Sep 2024 PSC08 Notification of a person with significant control statement
18 Sep 2024 PSC07 Cessation of Malcolm Thomas Patrick Gibney as a person with significant control on 28 April 2024
18 Sep 2024 PSC07 Cessation of William Thomas Edward Briggs as a person with significant control on 28 April 2024
18 Sep 2024 PSC07 Cessation of Nicholas David Hewison as a person with significant control on 23 February 2024
21 Aug 2024 AA Group of companies' accounts made up to 31 August 2023
24 May 2024 AP01 Appointment of Mr Paul Findlay as a director on 28 April 2024
20 Mar 2024 TM01 Termination of appointment of Nicholas David Hewison as a director on 23 February 2024
20 Mar 2024 AP01 Appointment of Mr Michael Alan Shanley as a director on 23 February 2024
15 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
12 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
14 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
13 Dec 2022 PSC04 Change of details for Dr William Thomas Edward Briggs as a person with significant control on 1 July 2022
13 Dec 2022 CH01 Director's details changed for Dr William Thomas Edward Briggs on 1 July 2022
13 Dec 2022 PSC04 Change of details for Nicholas David Hewison as a person with significant control on 26 August 2021
13 Dec 2022 PSC04 Change of details for Dr William Thomas Edward Briggs as a person with significant control on 26 August 2021
13 Dec 2022 PSC04 Change of details for Malcolm Thomas Patrick Gibney as a person with significant control on 26 August 2021
13 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2021 NEWINC Incorporation