Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jun 2024 |
TM01 |
Termination of appointment of Ashling Michelle Coyle as a director on 1 October 2023
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
|
|
|
13 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
18 Jan 2023 |
TM01 |
Termination of appointment of Jan Anderson as a director on 30 November 2022
|
|
|
11 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
06 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2022
|
|
|
06 Jan 2023 |
SH03 |
Purchase of own shares.
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Mr Peter Groves as a director on 1 December 2022
|
|
|
03 Nov 2022 |
TM01 |
Termination of appointment of Christopher Walsh as a director on 3 November 2022
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
26 Aug 2022 |
CH01 |
Director's details changed for Mr Jan Anderson on 1 August 2020
|
|
|
22 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road Old Street London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 June 2022
|
|
|
30 May 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
17 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road Kemp House 152-160 City Road Old Street London EC1V 2NX England to Kemp House 152-160 City Road Old Street London EC1V 2NX on 17 May 2022
|
|
|
17 May 2022 |
AD01 |
Registered office address changed from Bridge House 25-27 the Bridge Harrow HA3 5AB United Kingdom to Kemp House 152-160 City Road Kemp House 152-160 City Road Old Street London EC1V 2NX on 17 May 2022
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
17 Aug 2021 |
MR01 |
Registration of charge 112353200001, created on 11 August 2021
|
|
|
09 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
|
|
|
08 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2019
|
|
|
29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
24 Jun 2020 |
TM01 |
Termination of appointment of Anna Louise Cooper as a director on 31 March 2020
|
|
|
09 Jun 2020 |
AP01 |
Appointment of Mr Jan Anderson as a director on 5 March 2018
|
|
|
04 Feb 2020 |
PSC04 |
Change of details for Mr Nicholas Poturicich as a person with significant control on 31 January 2020
|
|
|
21 Jan 2020 |
AP01 |
Appointment of Ms Ashling Michelle Coyle as a director on 1 October 2019
|
|