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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15 Feb 2024 |
CH01 |
Director's details changed for Ms Julie Elizabeth Mcintyre on 10 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Stuart James Kirby on 6 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Charles Galt Brooks on 15 February 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr James Alexander David Tilston on 18 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Ms Louise Marion Mathias on 18 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Ms Helena Grace Tunks as a director on 8 January 2024
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28 Oct 2023 |
TM01 |
Termination of appointment of Daniel Carneiro Tristao as a director on 23 October 2023
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28 Oct 2023 |
TM01 |
Termination of appointment of David Stuart Parlby as a director on 28 October 2023
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28 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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02 Jan 2023 |
AP01 |
Appointment of Mr Andrew David Passey as a director on 20 December 2022
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02 Jan 2023 |
TM01 |
Termination of appointment of Matthew James Rocco Shaw as a director on 20 December 2022
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16 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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19 Jul 2022 |
AP01 |
Appointment of Mr Matthew James Rocco Shaw as a director on 18 July 2022
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19 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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12 Apr 2022 |
TM01 |
Termination of appointment of Philip George Atkinson as a director on 5 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Philip George Atkinson as a person with significant control on 5 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from 506 Blazer Court, St John's Wood Road, London St. Johns Wood Road London NW8 7JY England to 506 Blazer Court 28a St John's Wood Road London NW8 7JY on 5 April 2022
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05 Apr 2022 |
TM02 |
Termination of appointment of Philip George Atkinson as a secretary on 5 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from 15 Carlton Road Turvey Bedford MK43 8EG to 506 Blazer Court, St John's Wood Road, London St. Johns Wood Road London NW8 7JY on 5 April 2022
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05 Apr 2022 |
AP03 |
Appointment of Dr Christopher Richard Blakeley as a secretary on 5 April 2022
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Oct 2021 |
TM01 |
Termination of appointment of Christopher Burrows as a director on 23 September 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Ms Louise Mathias on 23 July 2021
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