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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02 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Jul 2023 |
AP01 |
Appointment of Mrs Sian Elizabeth Hansen as a director on 7 June 2023
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11 May 2023 |
PSC08 |
Notification of a person with significant control statement
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10 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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10 May 2023 |
AP01 |
Appointment of Mr Sebastian Early Payne as a director on 9 May 2023
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10 May 2023 |
PSC07 |
Cessation of Nicholas Andrew Faith as a person with significant control on 9 May 2023
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10 May 2023 |
PSC07 |
Cessation of William Archie Bowen Tanner as a person with significant control on 10 January 2023
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Matryn Craig Rose on 5 April 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Richard Irwin Harrington as a director on 8 March 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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23 Apr 2021 |
PSC04 |
Change of details for Nicholas Andrew Faith as a person with significant control on 24 April 2018
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23 Apr 2021 |
PSC04 |
Change of details for Mr William Archie Bowen Tanner as a person with significant control on 12 April 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 22 April 2021
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20 Jan 2021 |
AP01 |
Appointment of Mr Michael Lawrence Davis as a director on 23 March 2020
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20 Jan 2021 |
AP01 |
Appointment of Mr Richard Irwin Harrington as a director on 23 March 2020
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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20 Jan 2020 |
TM01 |
Termination of appointment of Michael Alan Spencer as a director on 10 January 2020
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15 Nov 2019 |
TM01 |
Termination of appointment of Sian Elizabeth Hansen as a director on 14 November 2019
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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