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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04 Feb 2021 |
PSC01 |
Notification of Stephen Charles Kerr as a person with significant control on 1 February 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Stephen Charles Kerr as a director on 1 February 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Aug 2020 |
PSC01 |
Notification of Tessa Munt as a person with significant control on 18 June 2020
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22 Jun 2020 |
AP01 |
Appointment of Ms Tessa Jane Munt as a director on 18 June 2020
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10 Jun 2020 |
PSC04 |
Change of details for Mr Michael Geoffrey Hall as a person with significant control on 10 June 2020
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10 Jun 2020 |
PSC01 |
Notification of Michael Geoffrey Hall as a person with significant control on 9 June 2020
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10 Jun 2020 |
PSC07 |
Cessation of Thomas Carl Lloyd as a person with significant control on 9 June 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Thomas Carl Lloyd as a director on 9 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Michael Geoffrey Hall as a director on 8 June 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jan 2019 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Broadhurst Gurney Slade Radstock BA3 4TT on 14 January 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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06 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with no updates
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Jun 2017 |
AD01 |
Registered office address changed from C/O Ian Abel, Michael Lewin Solicitors 635 Roundhay Road, Leeds Roundhay Road Leeds LS8 4BA to Kemp House 152 City Road London EC1V 2NX on 13 June 2017
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13 Dec 2016 |
CS01 |
Confirmation statement made on 9 December 2016 with updates
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30 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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31 Dec 2015 |
AR01 |
Annual return made up to 9 December 2015 no member list
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26 Nov 2015 |
TM01 |
Termination of appointment of Ian Foxley as a director on 18 October 2015
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26 Nov 2015 |
AD01 |
Registered office address changed from Park House East End Sheriff Hutton York YO60 6SX England to C/O Ian Abel, Michael Lewin Solicitors 635 Roundhay Road, Leeds Roundhay Road Leeds LS8 4BA on 26 November 2015
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17 Nov 2015 |
MA |
Memorandum and Articles of Association
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