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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15 Apr 2024 |
CH01 |
Director's details changed for Thomas James Hayes on 15 April 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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12 Mar 2024 |
TM01 |
Termination of appointment of Mark John Tottman as a director on 1 January 2024
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11 Mar 2024 |
PSC04 |
Change of details for Richard George Hayes as a person with significant control on 30 January 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Richard George Hayes on 30 January 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Thomas James Hayes on 30 January 2024
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11 Mar 2024 |
AP02 |
Appointment of Fidentia Trustees Limited as a director on 1 January 2024
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11 Mar 2024 |
AP04 |
Appointment of Fidentia Nominees Limited as a secretary on 1 January 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Nomina Plc as a director on 1 January 2024
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11 Mar 2024 |
TM02 |
Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2024
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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06 Jul 2023 |
TM02 |
Termination of appointment of Nomina Plc as a secretary on 30 June 2023
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06 Jul 2023 |
AP04 |
Appointment of Hampden Legal Plc as a secretary on 30 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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26 Jan 2023 |
AP01 |
Appointment of Thomas James Hayes as a director on 18 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Richard George Hayes as a director on 18 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Christopher Peter Wood as a director on 18 January 2023
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26 Jan 2023 |
PSC01 |
Notification of Richard George Hayes as a person with significant control on 18 January 2023
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26 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 January 2023
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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