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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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Ian Downing as a director on 1 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Sarah Elizabeth Ledwidge as a director on 30 September 2023
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10 Aug 2023 |
MR01 |
Registration of charge 096147750001, created on 10 August 2023
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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04 Oct 2022 |
AP01 |
Appointment of Mrs Sarah Elizabeth Ledwidge as a director on 18 January 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Jun 2022 |
AD01 |
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to Blackfriars House Parsonage Manchester M3 2JA on 6 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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07 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Mar 2022 |
PSC07 |
Cessation of Stephen John Pearce as a person with significant control on 22 December 2017
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08 Mar 2022 |
PSC07 |
Cessation of Samuel George Coley as a person with significant control on 22 December 2017
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01 Mar 2022 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 22 December 2017
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01 Mar 2022 |
PSC07 |
Cessation of 24Haymarket Nominees Limited as a person with significant control on 22 December 2017
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04 Feb 2022 |
TM01 |
Termination of appointment of Laura Frances Cockburn as a director on 22 January 2022
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12 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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08 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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20 Jan 2021 |
AP01 |
Appointment of Ms Laura Frances Cockburn as a director on 1 November 2020
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20 Jan 2021 |
TM01 |
Termination of appointment of George Frederick Cecil Mills as a director on 1 November 2020
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29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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15 Jun 2020 |
AP03 |
Appointment of Mr Jonathan James Tinkler as a secretary on 2 June 2020
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15 Jun 2020 |
TM02 |
Termination of appointment of Keith Robert Malcouronne as a secretary on 2 June 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of Keith Robert Malcouronne as a director on 2 June 2020
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