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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15 May 2024 |
AD01 |
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to 25 Farringdon Street London EC4A 4AB on 15 May 2024
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15 May 2024 |
AM01 |
Appointment of an administrator
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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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18 Apr 2024 |
MR04 |
Satisfaction of charge 107352470003 in full
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27 Sep 2023 |
MR01 |
Registration of charge 107352470003, created on 22 September 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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28 Apr 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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24 Mar 2023 |
TM02 |
Termination of appointment of John Fernandez as a secretary on 10 March 2023
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08 Mar 2023 |
MR01 |
Registration of charge 107352470002, created on 3 March 2023
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30 Nov 2022 |
AP01 |
Appointment of Mr Peter Edward Duff as a director on 30 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Stuart Hammond as a director on 19 September 2022
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07 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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24 Mar 2022 |
AP03 |
Appointment of Mr John Fernandez as a secretary on 24 March 2022
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14 Dec 2021 |
AP01 |
Appointment of Mr Andrew Simon Charles Osborne as a director on 6 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr David Gordon Smith as a director on 6 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Andrew Philip Steele as a director on 30 November 2021
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04 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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23 Dec 2020 |
TM01 |
Termination of appointment of John David Craig as a director on 2 December 2020
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02 Sep 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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24 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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22 May 2019 |
MR04 |
Satisfaction of charge 107352470001 in full
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07 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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