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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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01 Aug 2025 |
TM01 |
Termination of appointment of Michael Joseph Reynolds as a director on 1 August 2025
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01 Aug 2025 |
TM01 |
Termination of appointment of James Ward as a director on 1 August 2025
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01 Aug 2025 |
AP01 |
Appointment of Mr Andrew Richard Hornagold Wright as a director on 1 August 2025
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01 Aug 2025 |
AP03 |
Appointment of Mr James Ward as a secretary on 1 August 2025
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22 Mar 2025 |
CS01 |
Confirmation statement made on 22 March 2025 with updates
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03 Mar 2025 |
AP01 |
Appointment of Mr Andrew Howard Chubb as a director on 3 March 2025
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28 Feb 2025 |
TM01 |
Termination of appointment of Giles Edwin Thomas Fitzpatrick as a director on 28 February 2025
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30 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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21 Nov 2024 |
PSC04 |
Change of details for Mr Ian Hannam as a person with significant control on 15 November 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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06 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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30 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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21 Dec 2021 |
AD01 |
Registered office address changed from Ground Floor 2 Park Street London W1K 2HX United Kingdom to 3rd Floor, 7-10 Chandos Street London W1G 9DQ on 21 December 2021
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13 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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22 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Giles Fitzpatrick as a director
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25 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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26 Feb 2020 |
AP01 |
Appointment of Mr Giles Fitzpatrick as a director on 1 December 2019
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ANNOTATION
Second Filing a second filed AP01 was registered 22.10.2020.
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02 Dec 2019 |
TM01 |
Termination of appointment of Peter John Manser as a director on 30 November 2019
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