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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12 Mar 2026 |
CH01 |
Director's details changed for Mr Andrew Campbell Lawrence on 7 March 2026
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12 Mar 2026 |
AD01 |
Registered office address changed from 19 Portland Place London W1B 1PX England to 19 Portland Place London W1B 1PX on 12 March 2026
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12 Mar 2026 |
AD01 |
Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom to 19 Portland Place London W1B 1PX on 12 March 2026
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23 Dec 2025 |
AA |
Full accounts made up to 31 December 2024
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03 Nov 2025 |
CS01 |
Confirmation statement made on 26 October 2025 with updates
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26 Sep 2025 |
AP01 |
Appointment of Mr Shane Mitchell as a director on 26 September 2025
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26 Sep 2025 |
AP01 |
Appointment of Mr Andrew Campbell Lawrence as a director on 26 September 2025
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26 Sep 2025 |
TM01 |
Termination of appointment of Brian Roy Cole as a director on 26 September 2025
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26 Sep 2025 |
AP01 |
Appointment of Ms Danielle Elizabeth Lawrence as a director on 26 September 2025
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05 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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24 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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26 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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02 Sep 2021 |
MR01 |
Registration of charge 129773050001, created on 27 August 2021
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02 Sep 2021 |
MR01 |
Registration of charge 129773050002, created on 27 August 2021
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16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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16 Jul 2021 |
PSC02 |
Notification of Almcor (Rw Holdco) Limited as a person with significant control on 16 July 2021
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16 Jul 2021 |
PSC07 |
Cessation of Marcol Industrial Management Llp as a person with significant control on 16 July 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Brian Roy Cole as a director on 8 July 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Peter Mccluskey as a director on 7 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 7 April 2021
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