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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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Jun 2023 |
TM01 |
Termination of appointment of Clive Richard Hollick as a director on 5 June 2023
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04 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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15 Dec 2022 |
CH01 |
Director's details changed for Lord John Kevin Sharkey on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Clive Richard Hollick on 15 December 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from PO Box 4385 08076833 - Companies House Default Address Cardiff CF14 8LH to 134 Fernbrook Road London SE13 5NH on 13 December 2022
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07 Nov 2022 |
RP05 |
Registered office address changed to PO Box 4385, 08076833 - Companies House Default Address, Cardiff, CF14 8LH on 7 November 2022
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05 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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29 Apr 2021 |
TM01 |
Termination of appointment of John Francis Mcfall as a director on 29 April 2021
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Jun 2019 |
AD01 |
Registered office address changed from PO Box 4385 08076833: Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 17 June 2019
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04 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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03 Jun 2019 |
TM01 |
Termination of appointment of Thomas Georg John Tugendhat as a director on 31 May 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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02 May 2019 |
RP05 |
Registered office address changed to PO Box 4385, 08076833: Companies House Default Address, Cardiff, CF14 8LH on 2 May 2019
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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27 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with no updates
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01 Dec 2017 |
CH01 |
Director's details changed for Mr Thomas Georg John Tugendhat on 1 December 2017
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20 Nov 2017 |
AP01 |
Appointment of Lord Clive Richard Hollick as a director on 20 November 2017
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