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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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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24 Apr 2024 |
TM01 |
Termination of appointment of Timothy Robin Warrington as a director on 23 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Timothy Robin Warrington as a person with significant control on 23 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Kaushik Patel as a director on 23 April 2024
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24 Apr 2024 |
PSC01 |
Notification of Kaushik Patel as a person with significant control on 23 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from Excelsior House Excelsior Work Mucklow Hill Halesowen West Midlands B62 8EP United Kingdom to 67 Wimpole Street London W1G 0EF on 24 April 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Claire Rock as a director on 31 December 2023
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15 Feb 2024 |
TM01 |
Termination of appointment of Thomas Warrington as a director on 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2023 |
AP01 |
Appointment of Ms. Claire Rock as a director on 20 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Thomas Warrington as a director on 15 February 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Claire Rock as a director on 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Thomas Warrington as a director on 28 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Ms. Claire Warrington on 31 December 2022
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25 Jan 2023 |
PSC07 |
Cessation of Claire Warrington as a person with significant control on 31 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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26 Sep 2019 |
MR01 |
Registration of charge 109859720001, created on 25 September 2019
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