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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29 Feb 2024 |
MR04 |
Satisfaction of charge 112516490005 in full
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29 Feb 2024 |
MR04 |
Satisfaction of charge 112516490006 in full
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16 Oct 2023 |
MR01 |
Registration of charge 112516490015, created on 13 October 2023
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25 Aug 2023 |
MR01 |
Registration of charge 112516490014, created on 22 August 2023
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22 Aug 2023 |
MR01 |
Registration of charge 112516490013, created on 17 August 2023
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16 Jun 2023 |
MR01 |
Registration of charge 112516490012, created on 14 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Graham Bryan Stanley as a director on 30 May 2023
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31 May 2023 |
PSC02 |
Notification of Broadwood Capital Limited as a person with significant control on 23 March 2018
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31 May 2023 |
PSC07 |
Cessation of Daniel Anthony Smith as a person with significant control on 23 March 2018
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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30 May 2023 |
AD01 |
Registered office address changed from 18 Beaconfields Sevenoaks TN13 2NH England to 73 Cornhill London EC3V 3QQ on 30 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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25 Apr 2023 |
MR01 |
Registration of charge 112516490011, created on 21 April 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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29 Nov 2022 |
MR01 |
Registration of charge 112516490010, created on 24 November 2022
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13 Sep 2022 |
MR01 |
Registration of charge 112516490009, created on 31 August 2022
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14 Jun 2022 |
MR01 |
Registration of charge 112516490008, created on 11 June 2022
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01 Jun 2022 |
MR01 |
Registration of charge 112516490007, created on 31 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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01 Apr 2022 |
MR01 |
Registration of charge 112516490006, created on 17 March 2022
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24 Mar 2022 |
MR01 |
Registration of charge 112516490005, created on 17 March 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Arthur Michael Robert Jennings as a director on 1 October 2021
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19 Jul 2021 |
MR01 |
Registration of charge 112516490004, created on 16 July 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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