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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21 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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28 Dec 2023 |
TM02 |
Termination of appointment of Jamie Hogg as a secretary on 15 December 2023
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28 Dec 2023 |
AP03 |
Appointment of Timothy James Paramore as a secretary on 15 December 2023
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19 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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13 Mar 2023 |
TM02 |
Termination of appointment of Sarah Shutt as a secretary on 1 March 2023
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13 Mar 2023 |
AP03 |
Appointment of Jamie Hogg as a secretary on 1 March 2023
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09 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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11 Mar 2022 |
AD01 |
Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Amir Mohammed Mughal on 7 March 2022
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10 Mar 2022 |
CH03 |
Secretary's details changed for Sarah Shutt on 7 March 2022
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10 Mar 2022 |
PSC05 |
Change of details for Connect M77/Gso Holdings Limited as a person with significant control on 7 March 2022
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11 Oct 2021 |
TM02 |
Termination of appointment of Anthony Robinson as a secretary on 23 September 2021
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10 Oct 2021 |
AP03 |
Appointment of Sarah Shutt as a secretary on 5 October 2021
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12 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Aug 2021 |
AP03 |
Appointment of Mr Anthony Robinson as a secretary on 1 July 2021
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30 Jul 2021 |
TM02 |
Termination of appointment of Patrick Mccarthy as a secretary on 30 June 2021
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14 Jul 2021 |
MR01 |
Registration of charge 046987980007, created on 7 July 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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03 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of David William Bowler as a director on 21 July 2020
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15 May 2020 |
AP01 |
Appointment of Mr Amir Mohammed Mughal as a director on 7 May 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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29 Oct 2019 |
TM01 |
Termination of appointment of David Graham Blanchard as a director on 27 September 2019
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