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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03 Jan 2024 |
PSC07 |
Cessation of Richard Anthony Symonds as a person with significant control on 31 March 2023
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03 Jan 2024 |
PSC02 |
Notification of Astute Capital Plc as a person with significant control on 31 March 2023
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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26 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Adrian Francis Bloomfield as a director on 22 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Richard Anthony Symonds as a director on 22 August 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from 116 Baker Street London W1U 6TS England to Salisbury House London Wall London EC2M 5PS on 13 July 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Richard Anthony Symonds as a director on 19 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Adrian David Symondson as a director on 21 September 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from 12 David Mews London W1U 6EG England to 116 Baker Street London W1U 6TS on 11 October 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 96-98 Baker Street London W1U 6TJ England to 12 David Mews London W1U 6EG on 2 August 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Richard Anthony Symonds as a director on 17 August 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Adrian David Symondson as a director on 17 August 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Mar 2020 |
PSC04 |
Change of details for Mr Richard Anthony Symonds as a person with significant control on 16 March 2017
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04 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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