|
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)
|
|
30 Apr 2025 |
AP01 |
Appointment of Mr Simon Alfred Dodkin as a director on 31 March 2025
|
|
|
13 Nov 2024 |
TM01 |
Termination of appointment of Liam Richard Conway as a director on 12 November 2024
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
|
|
|
12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
|
|
|
04 May 2023 |
CH01 |
Director's details changed for Mr Steven Robert Reeves on 3 May 2023
|
|
|
03 May 2023 |
AP01 |
Appointment of Mr Liam Richard Conway as a director on 24 April 2023
|
|
|
11 Jan 2023 |
TM01 |
Termination of appointment of Nigel Lawrence Anthony Holmes as a director on 31 December 2022
|
|
|
11 Jan 2023 |
TM01 |
Termination of appointment of Sheetal Nandlal Chouhan as a director on 9 January 2023
|
|
|
30 Nov 2022 |
AD01 |
Registered office address changed from 69 Wilson Street London EC2A 2BB England to 2 London Wall Place London Wall Place London EC2Y 5AU on 30 November 2022
|
|
|
27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Sep 2022 |
CH01 |
Director's details changed for Mr Steven Robert Reeves on 31 August 2022
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
|
|
|
07 Jul 2022 |
AP01 |
Appointment of Steven Robert Reeves as a director on 6 July 2022
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of Gurpreet Singh Dehal as a director on 31 May 2022
|
|
|
21 Feb 2022 |
AP01 |
Appointment of Mr Paul Simon Webb as a director on 21 February 2022
|
|
|
21 Feb 2022 |
TM01 |
Termination of appointment of David Jeffrey Meek as a director on 21 February 2022
|
|
|
14 Sep 2021 |
AP01 |
Appointment of Ms Sheetal Nandlal Chouhan as a director on 13 September 2021
|
|
|
27 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
18 Aug 2021 |
SH03 |
Purchase of own shares.
|
|
|
16 Aug 2021 |
SH02 |
Sub-division of shares on 27 July 2021
|
|
|
16 Aug 2021 |
SH02 |
Consolidation of shares on 27 July 2021
|
|
|
09 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2021
|
|
|
09 Aug 2021 |
SH14 |
Redenomination of shares. Statement of capital 27 July 2021
|
|