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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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Kamaljeet Gill as a director on 21 March 2024
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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19 Jan 2024 |
TM01 |
Termination of appointment of Louise Hanson as a director on 16 January 2024
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02 Aug 2023 |
TM01 |
Termination of appointment of Toby Martin Quantrill as a director on 20 July 2023
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11 Jul 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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05 May 2023 |
TM01 |
Termination of appointment of William Joseph Snell as a director on 5 May 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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20 Jan 2023 |
TM01 |
Termination of appointment of Sarah-Jayne Clifton as a director on 20 January 2023
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20 Jul 2022 |
AP01 |
Appointment of Ms Louise Hanson as a director on 19 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Toby Martin Quantrill on 19 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Ms Sarah-Jayne Clifton on 19 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Kamaljeet Gill as a director on 19 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Jean Mclean as a director on 19 July 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from 62 C/O Godfrey Wilson Ltd, Fifth Floor Mariner House Prince Street Bristol BS1 4QD England to C/O Godfrey Wilson Ltd Fifth Floor Mariner House 62 Prince Street Bristol BS1 4QD on 28 April 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from 62 C/O Godfrey Wilson Ltd 5th Floor, Mariner House Bristol BS1 4QD England to 62 C/O Godfrey Wilson Ltd, Fifth Floor Mariner House Prince Street Bristol BS1 4QD on 28 April 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from 81a Endell Street London WC2H 9DX England to 62 C/O Godfrey Wilson Ltd 5th Floor, Mariner House Bristol BS1 4QD on 28 April 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of George Nicholas Turner as a director on 11 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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