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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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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02 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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29 Apr 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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15 Jan 2024 |
PSC02 |
Notification of Discovery Research Limited as a person with significant control on 14 November 2023
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08 Jan 2024 |
PSC07 |
Cessation of James Michael Davies as a person with significant control on 14 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Donal Kelly on 22 November 2023
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22 Nov 2023 |
TM02 |
Termination of appointment of Ceri Lucille Davies as a secretary on 22 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of James Michael Davies as a director on 22 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Ceri Lucille Davies as a director on 22 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Ben David Parker as a director on 22 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Alan John Hathaway as a director on 22 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Donal Kelly as a director on 22 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 25 Gloucester Place London W1U 8HT on 22 November 2023
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08 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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18 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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04 Sep 2023 |
CH01 |
Director's details changed for James Davies on 4 September 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 20 July 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from Queens House 123-129 Queens Road Norwich Norfolk NR1 3PL to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 20 July 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Sep 2022 |
CH01 |
Director's details changed for James Davies on 11 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Ceri Lucille Davies on 11 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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