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 Dec 2023 |
MT02 |
Moratorium has been ended or extended
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12 Dec 2023 |
MT01 |
Commencement of Moratorium
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23 Nov 2023 |
TM01 |
Termination of appointment of Graham Lindsey Vaughan as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Steven Robert Coldicott as a director on 23 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Sir Graham Lindsey Vaughan as a director on 23 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Steven Robert Coldicott as a director on 23 November 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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16 Aug 2023 |
MT02 |
Moratorium has been ended or extended
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27 Jul 2023 |
MT01 |
Commencement of Moratorium
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Dec 2022 |
MR01 |
Registration of charge 034313260006, created on 8 December 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Feb 2022 |
PSC04 |
Change of details for Mr Paul John Timmins as a person with significant control on 11 February 2022
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11 Feb 2022 |
PSC04 |
Change of details for Mr Stephen Jeffrey Remo as a person with significant control on 11 February 2022
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24 Nov 2021 |
PSC01 |
Notification of Paul John Timmins as a person with significant control on 1 November 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from Nuffield House 3rd Floor 41-46 Piccadilly London W1J 0DS England to 24 Bruton Place London W1J 6NE on 12 October 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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01 Jul 2021 |
TM01 |
Termination of appointment of James Oliver Calland as a director on 1 July 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-15
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17 Nov 2020 |
AP01 |
Appointment of Mr James Oliver Calland as a director on 1 October 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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22 Jun 2020 |
MR04 |
Satisfaction of charge 034313260004 in full
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28 May 2020 |
MR01 |
Registration of charge 034313260005, created on 26 May 2020
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