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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03 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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16 Jun 2022 |
AD01 |
Registered office address changed from Cobden Chambers Pelham Street Nottingham NG1 2ED England to Strelley Hall Strelley Nottingham NG8 6PE on 16 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Rebecca Warwick-Lacey as a director on 8 June 2022
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16 Feb 2022 |
AP01 |
Appointment of Ms Rebecca Levers as a director on 15 February 2022
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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06 Jan 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jun 2020 |
AD01 |
Registered office address changed from 107 Leadenhall Street Bankside House London EC3A 4AF England to Cobden Chambers Pelham Street Nottingham NG1 2ED on 8 June 2020
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13 Feb 2020 |
AP01 |
Appointment of Mrs Rebecca Warwick-Lacey as a director on 13 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Anthony Ian Minnis as a director on 13 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Ms Sheba Shepherd as a director on 13 February 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Angus Jeremy Kerr as a director on 13 February 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Terry Cave as a director on 13 February 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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19 Sep 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from No.1 Berkeley Street London W1J 8DJ England to 107 Leadenhall Street Bankside House London EC3A 4AF on 18 June 2019
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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01 Nov 2018 |
PSC07 |
Cessation of Terry Cave as a person with significant control on 15 October 2018
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01 Nov 2018 |
PSC07 |
Cessation of Nicholas Stephen Shaw as a person with significant control on 15 October 2018
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01 Nov 2018 |
PSC07 |
Cessation of Charlotte Patricia Veronica Argyle as a person with significant control on 15 October 2018
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01 Nov 2018 |
PSC02 |
Notification of Luxon Payments Holdings Limited as a person with significant control on 15 October 2018
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