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 |
CH01 |
Director's details changed for Mr Grant Michael Davidson on 26 February 2024
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12 Mar 2024 |
CH01 |
Director's details changed for James Stapleton on 26 February 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Bradley Terence Dyer on 26 February 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Simon Mark Rafferty on 26 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor the Atrium Building Cannon Bridge 25 Dowgate Hill London EC4R 2GA to Riverbank House 2 Swan Lane London EC4R 3GA on 26 February 2024
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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05 Dec 2023 |
MR01 |
Registration of charge 029193410007, created on 28 November 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Simon Mark Rafferty on 17 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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16 Oct 2023 |
TM01 |
Termination of appointment of Alexander Matthew Skrine as a director on 2 October 2023
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13 Mar 2023 |
MR01 |
Registration of charge 029193410006, created on 1 March 2023
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16 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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21 Sep 2022 |
TM01 |
Termination of appointment of Philip James Yarrow as a director on 21 September 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Bradley Terence Dyer on 25 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Bradley Terence Dyer as a director on 12 July 2022
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09 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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06 Nov 2020 |
AP01 |
Appointment of James Stapleton as a director on 5 November 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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09 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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24 Sep 2019 |
AP03 |
Appointment of Ms Georgina Lynne Ellerton as a secretary on 24 September 2019
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24 Sep 2019 |
TM02 |
Termination of appointment of James Stapleton as a secretary on 23 September 2019
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