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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12 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 May 2023 |
AD01 |
Registered office address changed from Borrough Court Offices 8 & 9, Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS England to Offices 8 & 9 Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS on 19 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to Borrough Court Offices 8 & 9, Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS on 19 May 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Stuart David Maddison on 31 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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30 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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17 Mar 2021 |
PSC04 |
Change of details for Mr Malcolm Cohen as a person with significant control on 27 May 2020
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14 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Jun 2020 |
CH03 |
Secretary's details changed for Ms Joanna Ploszynska on 3 June 2020
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04 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location 41 Burmester Road London SW17 0JN
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03 Jun 2020 |
AD02 |
Register inspection address has been changed to 41 Burmester Road London SW17 0JN
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02 Jun 2020 |
AD01 |
Registered office address changed from Suite 626 Regus Westminster Business Centre 50 Broadway London SW1H 0RG England to 22 Chancery Lane London WC2A 1LS on 2 June 2020
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28 May 2020 |
PSC04 |
Change of details for Mr Shane Michael Crooks as a person with significant control on 11 December 2019
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28 May 2020 |
PSC01 |
Notification of Shane Michael Crooks as a person with significant control on 11 December 2019
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28 May 2020 |
PSC07 |
Cessation of Edward Terence Kerr as a person with significant control on 11 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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31 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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21 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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04 Sep 2018 |
TM01 |
Termination of appointment of Andrew Marcus Fox as a director on 3 September 2018
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10 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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