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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18 Feb 2020 |
PSC04 |
Change of details for Mr Timothy Robin Downs as a person with significant control on 10 February 2020
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18 Feb 2020 |
CH01 |
Director's details changed for Mr Andrew Charles Webley on 10 February 2020
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28 Nov 2019 |
CC04 |
Statement of company's objects
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Timothy Robin Downs on 24 September 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Timothy Robin Downs on 23 September 2019
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07 Aug 2019 |
CH01 |
Director's details changed for Mr Timothy Robin Downs on 7 August 2019
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06 Feb 2019 |
PSC04 |
Change of details for Mr Christopher Martin Hobden as a person with significant control on 6 February 2019
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06 Feb 2019 |
PSC04 |
Change of details for Mr Timothy Robin Downs as a person with significant control on 6 February 2019
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06 Feb 2019 |
PSC04 |
Change of details for Mr Andrew Charles Webley as a person with significant control on 6 February 2019
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05 Feb 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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04 Feb 2019 |
PSC04 |
Change of details for Mr Andrew Charles Webley as a person with significant control on 4 February 2019
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04 Feb 2019 |
PSC04 |
Change of details for Mr Timothy Robin Downs as a person with significant control on 4 February 2019
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07 Nov 2018 |
TM02 |
Termination of appointment of Richard Lightfoot Hobden as a secretary on 1 November 2018
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07 Nov 2018 |
AP03 |
Appointment of Mrs Clodagh Woodall as a secretary on 1 November 2018
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19 Sep 2018 |
MR04 |
Satisfaction of charge 2 in full
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06 Sep 2018 |
MR04 |
Satisfaction of charge 4 in full
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06 Sep 2018 |
MR04 |
Satisfaction of charge 1 in full
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15 Aug 2018 |
MR04 |
Satisfaction of charge 3 in full
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15 Aug 2018 |
MR04 |
Satisfaction of charge 5 in full
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09 Jul 2018 |
AD02 |
Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT
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06 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ
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06 Mar 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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06 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with no updates
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16 Jun 2017 |
AA |
Accounts for a small company made up to 31 October 2016
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