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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23 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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04 Sep 2023 |
AP01 |
Appointment of Mr Adrian Francis Bloomfield as a director on 4 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Richard Anthony Symonds as a director on 4 September 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from 116 Baker Street London W1U 6TS England to 20-22 Bridge End Leeds LS1 4DJ on 14 July 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Martin Richard Sturge on 2 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Ms Toni Louise Baldey on 2 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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20 Oct 2022 |
AP01 |
Appointment of Mr Richard Anthony Symonds as a director on 19 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Adrian David Symondson as a director on 21 September 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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08 Oct 2021 |
AD01 |
Registered office address changed from 12 David Mews London W1U 6EG England to 116 Baker Street London W1U 6TS on 8 October 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Jun 2021 |
AD01 |
Registered office address changed from 96-98 Baker Street London W1U 6TJ United Kingdom to 12 David Mews London W1U 6EG on 30 June 2021
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29 Mar 2021 |
MR01 |
Registration of charge 123137620006, created on 18 March 2021
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29 Mar 2021 |
MR01 |
Registration of charge 123137620007, created on 18 March 2021
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18 Mar 2021 |
MR04 |
Satisfaction of charge 123137620003 in full
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21 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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20 Nov 2020 |
MR01 |
Registration of charge 123137620004, created on 20 November 2020
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20 Nov 2020 |
MR01 |
Registration of charge 123137620005, created on 20 November 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Adrian David Symondson on 10 January 2020
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15 Jan 2020 |
TM01 |
Termination of appointment of Astute Capital Partners Ltd as a director on 15 January 2020
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15 Jan 2020 |
TM01 |
Termination of appointment of Richard Anthony Symonds as a director on 15 January 2020
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05 Dec 2019 |
MR01 |
Registration of charge 123137620003, created on 22 November 2019
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