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)
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
|
|
|
31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
|
|
|
02 May 2023 |
CH01 |
Director's details changed for Mark Pierson Dixon on 1 May 2023
|
|
|
25 Apr 2023 |
CH01 |
Director's details changed for Mark Pierson Dixon on 25 April 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
|
|
|
20 Sep 2022 |
AP01 |
Appointment of Mr Peter James Savage as a director on 18 September 2022
|
|
|
31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
|
|
|
28 Feb 2022 |
CH01 |
Director's details changed for Mark Pierson Dixon on 20 February 2022
|
|
|
08 Nov 2021 |
AD01 |
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ on 8 November 2021
|
|
|
26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
|
|
|
17 Mar 2021 |
TM01 |
Termination of appointment of Philip Russell Albright as a director on 15 March 2021
|
|
|
17 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Paul Hinch as a director on 15 March 2021
|
|
|
17 Mar 2021 |
PSC01 |
Notification of Peter James Savage as a person with significant control on 15 March 2021
|
|
|
17 Mar 2021 |
PSC01 |
Notification of Mark Pierson Dixon as a person with significant control on 15 March 2021
|
|
|
17 Mar 2021 |
PSC07 |
Cessation of Jonathan Paul Hinch as a person with significant control on 15 March 2021
|
|
|
28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
16 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
|
|
|
31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
11 Apr 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
|
|
|
17 Mar 2019 |
AD01 |
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019
|
|
|
03 Jan 2019 |
PSC04 |
Change of details for Mr Jonathan Paul Hinch as a person with significant control on 3 January 2019
|
|
|
03 Jan 2019 |
CH01 |
Director's details changed for Mr Jonathan Paul Hinch on 3 January 2019
|
|
|
05 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|