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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10 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Douglas Radcliffe on 22 March 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Robert Matthew Hall on 5 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from 30 Coleman Street 5th Floor London EC2R 5AL to Suite 717, 70 Gracechurch Street London EC3V 0HR on 5 February 2024
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03 Jul 2023 |
TM01 |
Termination of appointment of David Anthony Walker as a director on 29 June 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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19 Jun 2022 |
AP01 |
Appointment of Mrs Bethany Louise Barnes as a director on 9 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mrs Holly Catherine Gillis as a director on 9 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Robert Gurner as a director on 9 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Robert Matthew Hall as a director on 9 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Sallie Cooke Pilot as a director on 9 June 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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11 Feb 2022 |
TM01 |
Termination of appointment of Helen Louise Parris as a director on 8 February 2022
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05 Jul 2021 |
TM01 |
Termination of appointment of Claire Louisa Lavery as a director on 29 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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29 Mar 2021 |
CH01 |
Director's details changed for Mrs Laura Natalie Hayter on 23 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Nigel David Pears as a director on 23 March 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of David Alexander Lloyd-Seed as a director on 31 December 2020
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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12 Feb 2020 |
TM01 |
Termination of appointment of Charles Lawrence Edward King as a director on 4 December 2019
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11 Oct 2019 |
TM01 |
Termination of appointment of Gary Davies as a director on 10 October 2019
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