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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04 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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17 Nov 2023 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 17 November 2023
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of David George Mclennan Brown as a director on 30 September 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Dec 2019 |
AD01 |
Registered office address changed from Inflight House Hurricane Way Langley SL3 8AG to Milton Gate 60 Chiswell Street London EC1Y 4AG on 11 December 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Nov 2018 |
AP01 |
Appointment of Mr Kevin Peter Clark as a director on 25 October 2018
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2018 |
TM01 |
Termination of appointment of Paul Lawrence Rayson as a director on 25 October 2018
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07 Nov 2018 |
TM01 |
Termination of appointment of Jonathan Michael Bunting as a director on 25 October 2018
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30 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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15 Feb 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/02/2017
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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16 Mar 2017 |
CS01 |
28/02/17 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (sic code change, statement of capital change, change to trading status of shares, and shareholder information change) was registered on 15/02/2018.
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15 Mar 2017 |
AA01 |
Current accounting period shortened from 31 August 2017 to 31 March 2017
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