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Company number 02220263

Date	Type	Description	View / Download
11 Apr 2024	AD01	Registered office address changed from PO Box 4385 02220263 - Companies House Default Address Cardiff CF14 8LH to Golden Cross House 8 Duncannon Street London WC2N 4JF on 11 April 2024	(3 pages)
14 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	(3 pages)
05 Jan 2024	RP05	Registered office address changed to PO Box 4385, 02220263 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024	(1 page)
19 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
15 Aug 2023	AD02	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ	(1 page)
15 Jun 2023	AP01	Appointment of Mr Howard Messing as a director on 1 May 2023	(2 pages)
15 Jun 2023	AP01	Appointment of Mr Thomas Edward Saunders as a director on 1 May 2023	(2 pages)
15 Jun 2023	AP01	Appointment of Mr Geoffrey Yarwood as a director on 1 May 2023	(2 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
08 Mar 2022	PSC08	Notification of a person with significant control statement	(2 pages)
08 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
08 Mar 2022	PSC07	Cessation of John Tresling as a person with significant control on 5 November 2021	(1 page)
08 Mar 2022	PSC07	Cessation of Alan Stockigt as a person with significant control on 5 November 2021	(1 page)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
11 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
02 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
14 Aug 2019	AD02	Register inspection address has been changed from 6 st. Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
20 Nov 2018	PSC01	Notification of Alan Stockigt as a person with significant control on 9 October 2018	(2 pages)
20 Nov 2018	PSC01	Notification of John Tresling as a person with significant control on 9 October 2018	(2 pages)
20 Nov 2018	PSC07	Cessation of William C. Thompson as a person with significant control on 9 October 2018	(1 page)
16 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15	(3 pages)