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 |
SH02 |
Sub-division of shares on 25 January 2024
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 25/01/2024
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10 Jan 2024 |
AP01 |
Appointment of Ms Joanne Cairns as a director on 1 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Denis Philip Wray as a director on 1 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Thomas Dunbar as a director on 1 January 2024
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06 Nov 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Mar 2022 |
PSC04 |
Change of details for Ms Margery Clare Bone as a person with significant control on 16 February 2022
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07 Mar 2022 |
PSC07 |
Cessation of Sacha Alexander as a person with significant control on 16 February 2022
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31 Jan 2022 |
MR04 |
Satisfaction of charge 067151490002 in full
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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30 Sep 2021 |
PSC04 |
Change of details for Ms Margery Clare Bone as a person with significant control on 30 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Ms Margery Clare Bone on 30 September 2021
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11 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from C/O Ecovis 2nd Floor Waverley House 7-12 Noel St London W1F 8GQ United Kingdom to C/O Ecovis 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 Oct 2020 |
MR04 |
Satisfaction of charge 067151490003 in full
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22 Oct 2020 |
CH01 |
Director's details changed for Ms Margery Clare Bone on 21 October 2020
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22 Oct 2020 |
PSC04 |
Change of details for Ms Margery Clare Bone as a person with significant control on 21 October 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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02 Jun 2020 |
AD01 |
Registered office address changed from 5 Winchester Terrace Newcastle upon Tyne NE4 6EH to C/O Ecovis 2nd Floor Waverley House 7-12 Noel St London W1F 8GQ on 2 June 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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