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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14 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Kennedy on 14 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Michael Kennedy as a director on 14 March 2024
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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07 Dec 2022 |
AD01 |
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 5th Floor Connaught House 255 High Street Guildford GU1 3BS on 7 December 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Nicholas Jon Plummer as a person with significant control on 3 August 2021
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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14 Jun 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022
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10 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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09 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Phillip Edward Hunt on 6 September 2018
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Andrew Joseph Hayward on 23 July 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Mrs Joanna Wakeham on 23 July 2020
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28 Jul 2020 |
AP01 |
Appointment of Mrs Joanna Wakeham as a director on 23 July 2020
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28 Jul 2020 |
AP01 |
Appointment of Mr Andrew Joseph Hayward as a director on 23 July 2020
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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04 Jun 2020 |
MR01 |
Registration of charge 115557700002, created on 1 June 2020
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15 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 May 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 31 December 2018
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