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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21 May 2024 |
TM01 |
Termination of appointment of Richard Eric Hodgetts as a director on 24 April 2024
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20 May 2024 |
AD01 |
Registered office address changed from 2 London Wall Place, 4th Floor London EC2Y 5AU United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1QS on 20 May 2024
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Craig Justin Evans on 8 November 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 090594840004, created on 8 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 090594840005, created on 8 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 090594840006, created on 8 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 090594840007, created on 8 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 090594840008, created on 8 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 090594840009, created on 8 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 090594840010, created on 8 December 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Craig Justin Evans on 14 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from Castlegate Business Park Castlegate Business Park Caldicot Monmouthshire NP26 5YR Wales to 2 London Wall Place, 4th Floor London EC2Y 5AU on 15 December 2021
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Sarah Jane Taylor as a director
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03 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Gregory James Hiscock as a director
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11 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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