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)
|
|
07 Nov 2023 |
AD01 |
Registered office address changed from 3rd & 4th Floor, Fergusson House 124 - 128 City Road London EC1V 2NJ England to Fergusson House 3rd Floor 124-128 City Road London EC1V 2NJ on 7 November 2023
|
|
|
30 Oct 2023 |
TM01 |
Termination of appointment of Niall John Mccallum as a director on 17 October 2023
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
06 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
28 Dec 2022 |
TM01 |
Termination of appointment of David Mcdowall as a director on 21 December 2022
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Mr Niall John Mccallum as a director on 1 February 2022
|
|
|
06 Jan 2022 |
CH01 |
Director's details changed for Mr James Richard Brown on 1 January 2022
|
|
|
01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
16 Aug 2021 |
CH01 |
Director's details changed for Mr James Bruce Watt on 8 August 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
|
|
|
10 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
06 Jul 2020 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
|
|
|
08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
15 Aug 2019 |
CH01 |
Director's details changed for Mr David Mcdowall on 2 August 2019
|
|
|
14 Aug 2019 |
CH01 |
Director's details changed for Mr Alan Martin Dickie on 1 August 2019
|
|
|
14 Aug 2019 |
CH01 |
Director's details changed for Mr Alan Martin Dickie on 1 August 2019
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
|
|
|
28 Aug 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
|
|
|
02 Aug 2018 |
AA |
Group of companies' accounts made up to 29 October 2017
|
|
|
31 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
|
|
|
03 Jul 2018 |
AD01 |
Registered office address changed from 238 Shepherds Bush Road London W6 7NL to 3rd & 4th Floor, Fergusson House 124 - 128 City Road London EC1V 2NJ on 3 July 2018
|
|