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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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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05 Dec 2021 |
AP01 |
Appointment of Mr Nicholas John Bland as a director on 1 December 2021
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05 Dec 2021 |
TM01 |
Termination of appointment of Christopher John Wilson as a director on 1 December 2021
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26 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Sep 2021 |
MR04 |
Satisfaction of charge 109549640003 in full
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16 Sep 2021 |
MR04 |
Satisfaction of charge 109549640002 in full
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02 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Sep 2021 |
AP01 |
Appointment of Mr Christopher John Wilson as a director on 17 August 2021
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01 Sep 2021 |
PSC07 |
Cessation of Galliard Holdings Limited as a person with significant control on 17 August 2021
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01 Sep 2021 |
PSC07 |
Cessation of Apsley House Capital Plc as a person with significant control on 17 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Gerald Stewart Warwick as a director on 17 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 17 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Carl Robin Norstrom as a director on 17 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Gerard Nock as a director on 17 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Stephen Stuart Solomon Conway as a director on 17 August 2021
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01 Sep 2021 |
TM02 |
Termination of appointment of Allan William Porter as a secretary on 17 August 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 1 September 2021
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27 Aug 2021 |
MR01 |
Registration of charge 109549640004, created on 17 August 2021
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20 Oct 2020 |
MR04 |
Satisfaction of charge 109549640001 in full
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08 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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