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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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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04 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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05 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Jan 2022 |
PSC01 |
Notification of Lee Kier Brannan as a person with significant control on 18 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Lee Kier Brannan as a director on 18 January 2022
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27 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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01 Dec 2021 |
PSC07 |
Cessation of Graeme Stephen Wright as a person with significant control on 17 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Graeme Stephen Wright as a director on 17 November 2021
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16 Aug 2021 |
PSC01 |
Notification of Benjamin Denton-Cardew as a person with significant control on 15 August 2021
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15 Aug 2021 |
EH01 |
Elect to keep the directors' register information on the public register
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15 Aug 2021 |
PSC01 |
Notification of Graeme Stephen Wright as a person with significant control on 15 August 2021
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15 Aug 2021 |
PSC01 |
Notification of Christopher Andrew Curtis as a person with significant control on 15 August 2021
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15 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 August 2021
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15 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Aug 2021 |
PSC07 |
Cessation of Benjamin Denton-Cardew as a person with significant control on 15 August 2021
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15 Aug 2021 |
PSC07 |
Cessation of Christopher Andrew Curtis as a person with significant control on 15 August 2021
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15 Aug 2021 |
PSC07 |
Cessation of Jack Charlotte Monroe Gordon as a person with significant control on 15 August 2021
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15 Aug 2021 |
TM01 |
Termination of appointment of Jack Charlotte Monroe Gordon as a director on 15 August 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher Andrew Curtis on 9 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Jack Charlotte Monroe Gordon on 9 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Benjamin Denton-Cardew on 9 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 23 Wroxham Way Harpenden AL5 4PP England to 85 Great Portland Street London W1W 7LT on 22 June 2021
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22 Jun 2021 |
TM02 |
Termination of appointment of Timothy William Barnes Easter as a secretary on 9 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Graeme Stephen Wright as a director on 9 June 2021
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