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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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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13 Sep 2023 |
PSC04 |
Change of details for Pinkey Reid as a person with significant control on 23 March 2023
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13 Sep 2023 |
PSC07 |
Cessation of Keith Stuart Brian Reid as a person with significant control on 23 March 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Keith Stuart Brian Reid as a director on 23 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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08 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
PSC01 |
Notification of Pinkey Reid as a person with significant control on 1 August 2022
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03 Aug 2022 |
PSC04 |
Change of details for Mr Keith Stuart Brian Reid as a person with significant control on 1 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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29 Jun 2022 |
AP01 |
Appointment of Pinkey Reid as a director on 28 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Keith Stuart Brian Reid on 28 June 2022
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29 Jun 2022 |
CH03 |
Secretary's details changed for Mr Nicholas Graham Goddard Blackburn on 28 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mr Keith Stuart Brian Reid as a person with significant control on 28 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 20 June 2022
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10 Apr 2022 |
PSC04 |
Change of details for Mr Keith Stuart Brian Reid as a person with significant control on 10 April 2022
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10 Apr 2022 |
CH01 |
Director's details changed for Mr Keith Stuart Brian Reid on 10 April 2022
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10 Apr 2022 |
CH01 |
Director's details changed for Mr Keith Stuart Brian Reid on 10 April 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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