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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29 Sep 2023 |
AP01 |
Appointment of Mr Sean D'anyers Willis as a director on 27 September 2023
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12 Sep 2023 |
AP03 |
Appointment of Mr Andrew Guy Ewer as a secretary on 1 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 1 Conyers Avenue Southport PR8 4SZ England to 43 Hatton Garden London EC1N 8EL on 12 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Adrian Mark Broadbent as a director on 1 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Maria Eugenia Hernanz Reyes as a director on 1 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Andrew Guy Ewer as a director on 1 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Gregory Douglas Hitchen as a director on 1 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Tony Alan Steel as a director on 1 September 2023
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05 Sep 2023 |
MR04 |
Satisfaction of charge 088926620001 in full
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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22 Jun 2023 |
PSC02 |
Notification of Asi Publications Limited as a person with significant control on 22 June 2023
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22 Jun 2023 |
PSC07 |
Cessation of Adrian Mark Broadbent as a person with significant control on 22 June 2023
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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16 Jul 2020 |
PSC04 |
Change of details for Mr Adrian Mark Broadbent as a person with significant control on 30 April 2020
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15 Jul 2020 |
PSC07 |
Cessation of Maria Eugenia Hernanz Reyes as a person with significant control on 30 April 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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01 Jul 2020 |
PSC01 |
Notification of Maria Hernanz Reyes as a person with significant control on 30 April 2020
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01 Jul 2020 |
PSC04 |
Change of details for Mr Adrian Mark Broadbent as a person with significant control on 30 April 2020
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