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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08 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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15 Apr 2024 |
AP01 |
Appointment of Mr Timothy Mark Toby O'connor as a director on 15 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Alexander Sacheverell Wilmot-Sitwell as a director on 15 April 2024
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
AP01 |
Appointment of Alexander Sacheverell Wilmot-Sitwell as a director on 1 June 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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03 May 2022 |
TM01 |
Termination of appointment of John Cairnduff as a director on 28 February 2022
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10 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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13 Sep 2021 |
TM01 |
Termination of appointment of Bharat Bhushan as a director on 13 September 2021
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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06 May 2021 |
CH01 |
Director's details changed for Gary Clachan Steel on 1 May 2021
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05 May 2021 |
AP01 |
Appointment of Bharat Bhushan as a director on 1 May 2021
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05 May 2021 |
AP01 |
Appointment of Gary Clachan Steel as a director on 1 May 2021
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05 May 2021 |
AP01 |
Appointment of Andy Peter Brookes as a director on 1 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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23 Mar 2021 |
PSC04 |
Change of details for Mr Neil Kirk as a person with significant control on 1 March 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mr Christopher Thomas Neale Jones as a person with significant control on 1 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from 23 Austin Friars London EC2N 2QP England to 9 Appold Street London EC2A 2AP on 5 March 2021
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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21 Feb 2020 |
AD01 |
Registered office address changed from 120 Heathfield Road Keston Kent BR2 6BF to 23 Austin Friars London EC2N 2QP on 21 February 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Nicholas Edward Fairfax Middleton as a director on 31 December 2019
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