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)
|
|
21 Feb 2024 |
CH01 |
Director's details changed for Mr Joseph Hadley Morgan on 7 February 2024
|
|
|
07 Feb 2024 |
AD01 |
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to C/O Sibbalds Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 7 February 2024
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
|
|
|
11 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
14 Apr 2023 |
AP01 |
Appointment of Mr Joseph Hadley Morgan as a director on 13 April 2023
|
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Steven Redshaw as a director on 25 January 2023
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
|
|
|
22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
|
|
|
10 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
29 Mar 2021 |
AD01 |
Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to Fifth Floor 5 New Street Square London EC4A 3BF on 29 March 2021
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
|
|
|
20 Oct 2020 |
AP01 |
Appointment of Mr Steven Redshaw as a director on 19 October 2020
|
|
|
20 Oct 2020 |
AP01 |
Appointment of Mr Michael Joseph Grigsby as a director on 17 August 2020
|
|
|
22 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
10 Sep 2020 |
TM01 |
Termination of appointment of Talman Blake Pizzey as a director on 10 September 2020
|
|
|
10 Sep 2020 |
TM01 |
Termination of appointment of John Peter Lockwood as a director on 4 April 2020
|
|
|
10 Sep 2020 |
TM02 |
Termination of appointment of John Peter Lockwood as a secretary on 4 April 2020
|
|
|
10 Sep 2020 |
AP01 |
Appointment of Ms Fiona Sutherland as a director on 1 January 2019
|
|
|
10 Sep 2020 |
TM01 |
Termination of appointment of John Peter Lockwood as a director on 4 April 2020
|
|
|
10 Sep 2020 |
TM01 |
Termination of appointment of Peter Owen Scannell as a director on 19 December 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
|
|
|
21 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
12 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
|
|
|
28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|