|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jul 2025 |
AP01 |
Appointment of Mr James Pennington as a director on 27 June 2025
|
|
|
11 Apr 2025 |
TM01 |
Termination of appointment of Steve Dickinson as a director on 26 March 2025
|
|
|
19 Mar 2025 |
CS01 |
Confirmation statement made on 6 March 2025 with no updates
|
|
|
09 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
|
|
|
16 Jan 2024 |
AP03 |
Appointment of Mr Iain Turner as a secretary on 21 December 2023
|
|
|
16 Jan 2024 |
TM02 |
Termination of appointment of Simon Goulding as a secretary on 30 December 2023
|
|
|
13 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
23 Jun 2023 |
AP01 |
Appointment of Mrs Anne Sarah Waterhouse as a director on 14 June 2023
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of Tracey Lees as a director on 30 April 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
|
|
|
15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
29 Sep 2022 |
AD01 |
Registered office address changed from , Second Floor Minerva House, Montague Close, London, SE1 9BB to 230 Blackfriars Road London SE1 8NW on 29 September 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
|
|
|
04 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
10 Dec 2021 |
AP01 |
Appointment of Mr Ian William Anderson as a director on 24 November 2021
|
|
|
10 Dec 2021 |
AP01 |
Appointment of Mr Steve Dickinson as a director on 24 November 2021
|
|
|
29 Nov 2021 |
TM01 |
Termination of appointment of Alfons Raymond Dankis as a director on 29 September 2021
|
|
|
31 Aug 2021 |
AP01 |
Appointment of Mr Alfons Raymond Dankis as a director on 31 August 2021
|
|
|
01 Jun 2021 |
AP03 |
Appointment of Mr Simon Goulding as a secretary on 1 June 2021
|
|
|
28 Apr 2021 |
TM01 |
Termination of appointment of Susan Ann Bate as a director on 28 April 2021
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
|
|
|
19 Apr 2021 |
TM02 |
Termination of appointment of Brenda Thomas as a secretary on 30 November 2020
|
|
|
24 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
01 Apr 2020 |
AP03 |
Appointment of Mrs Brenda Thomas as a secretary on 1 April 2020
|
|