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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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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04 Jan 2024 |
AP01 |
Appointment of Mrs Claire Jean Hilton as a director on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Linda Margaret Grant as a director on 31 December 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Fishburn on 1 October 2019
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 15 August 2023
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02 Oct 2023 |
AP01 |
Appointment of Ms Charlotte Justine Goodman as a director on 21 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of William Peter Budd as a director on 21 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mrs Lianne Stephanie Mathieson as a director on 21 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Claire Jean Hilton as a director on 21 September 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 6 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Ms Linda Margaret Grant on 6 December 2022
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15 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Fishburn on 6 December 2022
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15 Dec 2022 |
PSC05 |
Change of details for Virgin Management Limited as a person with significant control on 6 December 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
CH01 |
Director's details changed for Ms Linda Margaret Grant on 8 August 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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03 Nov 2021 |
TM01 |
Termination of appointment of William Stephen Pearson as a director on 23 September 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr William Peter Budd as a director on 23 September 2021
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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