Company Results (links open in a new window)
|
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)
|
|
17 Jan 2025 |
AD01 |
Registered office address changed from Millbank Tower 15.6 Fifteenth Floor 21-24 Millbank Westminster London SW1P 4QP England to Millbank Tower 15.4 Citibase, 21-24 Millbank, London London SW1P 4QP on 17 January 2025
|
|
|
16 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
|
|
|
31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
|
|
|
20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
|
|
|
28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
|
|
|
09 Jun 2022 |
CH01 |
Director's details changed for Mr Sam Cooper on 9 June 2022
|
|
|
17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
11 Oct 2021 |
AD01 |
Registered office address changed from The Mount Barrow Hill Sellindge Ashford Kent TN25 6JQ United Kingdom to Millbank Tower 15.6 Fifteenth Floor 21-24 Millbank Westminster London SW1P 4QP on 11 October 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
|
|
|
22 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
22 Feb 2021 |
TM01 |
Termination of appointment of Aishling Anne Murphy as a director on 19 February 2021
|
|
|
22 Feb 2021 |
AP01 |
Appointment of Mr Sam Cooper as a director on 19 February 2021
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
|
|
|
23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
|
|
|
03 Oct 2019 |
PSC07 |
Cessation of Global & General Nominees Limited as a person with significant control on 12 July 2019
|
|
|
03 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
|
|
|
04 Jan 2019 |
TM01 |
Termination of appointment of Harry James Mason as a director on 21 December 2018
|
|
|
31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
22 Nov 2018 |
AP01 |
Appointment of Miss Aishling Anne Murphy as a director on 22 November 2018
|
|
|
22 Apr 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
|
|