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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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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08 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Mark Thompson as a director on 12 July 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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10 Dec 2018 |
TM01 |
Termination of appointment of James Bedford Downing as a director on 19 November 2018
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10 Dec 2018 |
TM01 |
Termination of appointment of Jane Grace Dumeresque as a director on 19 November 2018
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10 Dec 2018 |
TM01 |
Termination of appointment of Lord Evan Mervyn Davies as a director on 19 November 2018
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22 Nov 2018 |
AP01 |
Appointment of Mr James Bedford Downing as a director on 19 November 2018
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22 Nov 2018 |
AP01 |
Appointment of Lord Lord Evan Mervyn Davies as a director on 19 November 2018
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22 Nov 2018 |
AP01 |
Appointment of Mrs Jane Grace Dumeresque as a director on 19 November 2018
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14 Nov 2018 |
AD01 |
Registered office address changed from Unit a, Great Hollanden Business Centre Mill Lane Underriver Kent England and Wales TN15 0SQ United Kingdom to Unit B, Great Hollanden Centre Mill Lane Underriver Kent TN15 0SQ on 14 November 2018
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21 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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21 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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28 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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26 Jun 2017 |
AD01 |
Registered office address changed from 1 Connaught Place London W2 2ET England to Unit a, Great Hollanden Business Centre Mill Lane Underriver Kent England and Wales TN15 0SQ on 26 June 2017
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22 Jun 2017 |
AA01 |
Current accounting period shortened from 30 September 2017 to 30 June 2017
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