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 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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26 Apr 2024 |
AP01 |
Appointment of Mrs Aileen Sewell as a director on 12 April 2024
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26 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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14 Mar 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Unit 12a Ash Park Business Centre Ash Lane Tadley RG26 5FL on 14 March 2024
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29 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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29 Jan 2024 |
AD01 |
Registered office address changed from 86-90 86-90 Paul Street 3rd Floor London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 29 January 2024
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07 Nov 2023 |
AD01 |
Registered office address changed from 1-3 Lothair Street London SW11 2HD England to 86-90 86-90 Paul Street 3rd Floor London EC2A 4NE on 7 November 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 34-35 Hatton Garden 3078, 3a London EC1N 8DX England to 1-3 Lothair Street London SW11 2HD on 8 August 2023
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13 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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13 May 2023 |
AD01 |
Registered office address changed from Unit 2 Langham Street Ashton-Under-Lyne OL7 9AX England to 34-35 Hatton Garden 3078, 3a London EC1N 8DX on 13 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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05 May 2023 |
TM01 |
Termination of appointment of Samuel Philip Scholfield as a director on 24 April 2023
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05 May 2023 |
PSC01 |
Notification of Damian Sabido as a person with significant control on 24 April 2023
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05 May 2023 |
PSC07 |
Cessation of Samuel Philip Scholfield as a person with significant control on 24 April 2023
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05 May 2023 |
AP01 |
Appointment of Mr Damian Sabido as a director on 21 April 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Samuel Philip Scholfield as a director on 28 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Stuart Norman Painter as a director on 28 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Samuel Philip Scholfield as a director on 28 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Samuel Philip Scholfield as a director on 28 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from 1 Edward Street Off Dukinfield Road Hyde SK14 2AZ England to Unit 2 Langham Street Ashton-Under-Lyne OL7 9AX on 28 March 2023
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28 Mar 2023 |
PSC01 |
Notification of Samuel Philip Scholfield as a person with significant control on 28 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Stuart Norman Painter as a person with significant control on 28 March 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from 50 Red Bank Manchester M4 4HF England to 1 Edward Street Off Dukinfield Road Hyde SK14 2AZ on 12 January 2023
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28 Sep 2022 |
PSC07 |
Cessation of Peter Richard Cornelius Kleyn as a person with significant control on 8 August 2018
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