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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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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04 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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04 Aug 2020 |
PSC04 |
Change of details for Mr Joe George Keaney as a person with significant control on 27 May 2020
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04 Aug 2020 |
PSC04 |
Change of details for Mr Joe George Keaney as a person with significant control on 27 May 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Joe George Keaney on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Joe George Keaney on 27 May 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mr Joe George Keaney as a person with significant control on 27 May 2020
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31 Jul 2020 |
PSC07 |
Cessation of Peter Comport as a person with significant control on 27 May 2020
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jul 2020 |
SH03 |
Purchase of own shares.
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30 Jun 2020 |
TM01 |
Termination of appointment of Peter Comport as a director on 27 May 2020
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22 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 27 May 2020
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15 Oct 2019 |
AD01 |
Registered office address changed from 6 Falmer Close Southgate Crawley RH11 8GQ England to 1 Harding Lane Broadbridge Heath Horsham West Sussex RH12 3GS on 15 October 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Joe George Keaney on 1 August 2019
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01 Aug 2019 |
PSC04 |
Change of details for Mr Joe George Keaney as a person with significant control on 1 August 2019
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Nov 2018 |
AD01 |
Registered office address changed from Unit 4, X2 Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE to 6 Falmer Close Southgate Crawley RH11 8GQ on 20 November 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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23 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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