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Company number 02748881

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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)
09 Feb 2024 PSC04 Change of details for Mr Edmond Conolly Mahony as a person with significant control on 6 April 2016
09 Feb 2024 PSC04 Change of details for Mr Paul Vere Lindon as a person with significant control on 6 April 2016
09 Feb 2024 PSC04 Change of details for James Fitzroy Dean as a person with significant control on 6 April 2016
09 Feb 2024 PSC04 Change of details for The Hon Charles William Cayzer as a person with significant control on 6 April 2016
15 Dec 2023 AP03 Appointment of Mr Andrew Thomas Taylor as a secretary on 12 December 2023
14 Dec 2023 TM02 Termination of appointment of Kevin Leslie Shurrock as a secretary on 12 December 2023
27 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
24 Jul 2023 MR04 Satisfaction of charge 027488810002 in full
24 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
05 Apr 2023 MR04 Satisfaction of charge 027488810001 in full
30 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
13 Jul 2022 AAMD Amended total exemption full accounts made up to 30 September 2020
06 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
23 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
22 Sep 2020 MR04 Satisfaction of charge 027488810003 in full
18 Sep 2020 MR01 Registration of charge 027488810003, created on 15 September 2020
17 Sep 2020 MR01 Registration of charge 027488810001, created on 15 September 2020
17 Sep 2020 MR01 Registration of charge 027488810002, created on 15 September 2020
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
07 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 30 September 2017