Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
|
|
|
08 Mar 2024 |
AP01 |
Appointment of Ms Asal Nath as a director on 7 March 2024
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Maria Margret Johnston as a director on 19 December 2023
|
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
|
|
|
27 Jan 2023 |
TM01 |
Termination of appointment of John Michael Bentley Yalden as a director on 27 January 2023
|
|
|
13 Jan 2023 |
CH01 |
Director's details changed for Mr Iain Paul Larkins on 11 January 2023
|
|
|
13 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
|
|
|
31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
06 Aug 2020 |
TM01 |
Termination of appointment of Rodney Lawrence Mcdonagh as a director on 6 August 2020
|
|
|
30 Jul 2020 |
AP01 |
Appointment of Mrs Maria Margret Johnston as a director on 30 July 2020
|
|
|
26 Mar 2020 |
AP01 |
Appointment of Mr Rodney Lawrence Mcdonagh as a director on 26 March 2020
|
|
|
26 Mar 2020 |
AP01 |
Appointment of Mrs Louise Emma Larkins as a director on 26 March 2020
|
|
|
20 Mar 2020 |
AP01 |
Appointment of Mr Richard James Morris as a director on 20 March 2020
|
|
|
20 Mar 2020 |
AP01 |
Appointment of Mr John Michael Bentley Yalden as a director on 20 March 2020
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
|
|
|
24 Feb 2020 |
AD01 |
Registered office address changed from Third Floor 22 South Molton Street Mayfair London W1K 5RB United Kingdom to Kinetic Business Centre Theobald Street Elstree WD6 4PJ on 24 February 2020
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
21 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
|
|
|
05 Feb 2019 |
CH01 |
Director's details changed for Mr Iain Paul Larkins on 5 February 2019
|
|
|
22 Jan 2019 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Third Floor 22 South Molton Street Mayfair London W1K 5RB on 22 January 2019
|
|
|
10 Jan 2019 |
AD01 |
Registered office address changed from 5 the Old Dairy Mews Castle Road St. Albans Hertfordshire AL1 5FJ to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 10 January 2019
|
|