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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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14 Oct 2024 |
SH08 |
Change of share class name or designation
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14 Oct 2024 |
SH08 |
Change of share class name or designation
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Jun 2023 |
TM01 |
Termination of appointment of Kevin Ernest Murtha as a director on 30 June 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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09 Jan 2023 |
CH03 |
Secretary's details changed for Germaine Marie France Glen on 27 December 2022
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Darren James Vallance on 23 December 2022
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09 Jan 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF United Kingdom to First Floor, 39 High Street Billericay Essex CM12 9BA on 9 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Kevin Ernest Murtha on 23 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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16 Nov 2022 |
AD01 |
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 16 November 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Jun 2020 |
MR01 |
Registration of charge 032695870001, created on 4 June 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 2 March 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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