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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24 Jan 2024 |
AD01 |
Registered office address changed from 9 Golden Square London W1F 9HZ to 35 Kensington Gardens Square London W2 4BQ on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Philip Adam Leigh Wood on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Gideon Andrew Leigh Wood on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr David Bernard Leigh Wood on 24 January 2024
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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20 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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23 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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10 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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28 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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10 May 2018 |
PSC08 |
Notification of a person with significant control statement
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09 May 2018 |
PSC07 |
Cessation of Link Administration Holdings Limited as a person with significant control on 3 November 2017
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27 Apr 2018 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 029828590004, created on 14 June 2017
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19 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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18 Dec 2017 |
PSC02 |
Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017
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18 Dec 2017 |
PSC07 |
Cessation of Capita Plc as a person with significant control on 3 November 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with no updates
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29 Jun 2017 |
MR01 |
Registration of charge 029828590003, created on 14 June 2017
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