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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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12 Aug 2025 |
RP09 |
Address of officer Mr Simon Charles Barker changed to 01823753 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 August 2025
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12 Aug 2025 |
RP09 |
Address of officer Simon Charles Barker changed to 01823753 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 August 2025
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06 Aug 2025 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from C/O Commonwood Manor Looe Business Solutions St Martins Road Looe Cornwall England to 16 Goonwartha Road C/O Looe Business Solutions Looe PL13 2PJ on 27 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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07 Apr 2020 |
AA |
Full accounts made up to 30 June 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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02 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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18 Mar 2019 |
TM01 |
Termination of appointment of Murray Howard D'almeida as a director on 9 March 2019
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04 Oct 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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04 Jun 2018 |
AD01 |
Registered office address changed from C/O Bartercard the Priory Stomp Road Burnham Slough SL1 7LW England to C/O Commonwood Manor Looe Business Solutions St Martins Road Looe Cornwall on 4 June 2018
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06 Apr 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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05 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-31
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11 Dec 2017 |
TM01 |
Termination of appointment of Trevor Dietz as a director on 8 December 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with updates
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07 Apr 2017 |
AA |
Group of companies' accounts made up to 30 June 2016
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21 Sep 2016 |
AD01 |
Registered office address changed from Churchill House 1 London Road Slough Berkshire SL3 7FJ to C/O Bartercard the Priory Stomp Road Burnham Slough SL1 7LW on 21 September 2016
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