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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16 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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19 Jun 2023 |
MR04 |
Satisfaction of charge 012232190005 in full
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15 Jun 2023 |
MR01 |
Registration of charge 012232190006, created on 15 June 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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06 Oct 2022 |
AP03 |
Appointment of Miss Katherine Anne Laud as a secretary on 26 September 2022
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06 Oct 2022 |
TM02 |
Termination of appointment of Andrew James Corbett as a secretary on 12 April 2022
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30 Sep 2021 |
AP01 |
Appointment of Mrs Diana Margaret Florence Brooks as a director on 23 August 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr Raymond George Couzens as a director on 23 August 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr Simon Baigent as a director on 23 August 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of David Ralph Jenvey as a director on 23 August 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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13 Aug 2020 |
MR07 |
Alteration to charge 4, created on 5 February 2009
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13 Aug 2020 |
MR01 |
Registration of charge 012232190005, created on 10 August 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of John Edelsten as a director on 14 July 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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16 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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31 Jan 2020 |
PSC01 |
Notification of Ray Derek Venn as a person with significant control on 1 January 2020
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31 Jan 2020 |
AP01 |
Appointment of Mr Ray Derek Venn as a director on 1 June 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Alan Lattimer as a director on 1 June 2019
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14 Oct 2019 |
PSC07 |
Cessation of Alan Lattimer as a person with significant control on 1 June 2019
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