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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02 Jan 2024 |
TM01 |
Termination of appointment of Daniel Grayston Brett as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of David Julian Brown as a director on 1 January 2024
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27 Dec 2023 |
CH01 |
Director's details changed for David Barroso Berrueta on 14 December 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Daniel Grayston Brett on 14 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Daniel Grayston Brett on 3 April 2023
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18 Oct 2023 |
TM02 |
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 5 March 2023
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 3 April 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel Grayston Brett on 9 June 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from Stapleton House Block a, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 17 June 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
CH01 |
Director's details changed for David Barroso Berrueta on 16 June 2020
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14 Jul 2020 |
PSC04 |
Change of details for Mr David Barroso Berrueta as a person with significant control on 16 June 2020
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15 Jun 2020 |
AP04 |
Appointment of Sgh Company Secretaries Limited as a secretary on 8 June 2020
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15 Jun 2020 |
AP01 |
Appointment of David Barroso Berrueta as a director on 8 June 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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28 Nov 2018 |
PSC04 |
Change of details for Mr David Barroso Berrueta as a person with significant control on 2 February 2018
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