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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05 Mar 2024 |
AD01 |
Registered office address changed from Unit 11 Liongate Enterprise Park 80 Morden Road Mitchem Surrey CR4 4NY United Kingdom to Unit 11 Liongate Enterprise Park 80 Morden Road Mitcham Surrey CR4 4NY on 5 March 2024
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08 Dec 2023 |
AP01 |
Appointment of Miss Carly Rebecca Williams as a director on 6 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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19 Oct 2023 |
PSC07 |
Cessation of Andrew Williams as a person with significant control on 19 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Angela Mary Williams as a person with significant control on 19 October 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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22 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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21 Oct 2019 |
CH01 |
Director's details changed for Mr Andrew Williams on 21 October 2019
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21 Oct 2019 |
PSC01 |
Notification of Andrew Williams as a person with significant control on 30 September 2019
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21 Oct 2019 |
PSC01 |
Notification of Angela Mary Williams as a person with significant control on 30 September 2019
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21 Oct 2019 |
PSC07 |
Cessation of Tracey Newman as a person with significant control on 30 September 2019
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21 Oct 2019 |
PSC07 |
Cessation of David Christopher Ian Cowpe as a person with significant control on 30 September 2019
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21 Oct 2019 |
PSC02 |
Notification of Macbeth 12 Limited as a person with significant control on 30 September 2019
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16 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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16 Oct 2019 |
MR04 |
Satisfaction of charge 2 in full
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14 Oct 2019 |
TM01 |
Termination of appointment of Tracey Newman as a director on 30 September 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of David Christopher Ian Cowpe as a director on 30 September 2019
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14 Oct 2019 |
AP01 |
Appointment of Mr Andrew Williams as a director on 30 September 2019
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14 Oct 2019 |
TM02 |
Termination of appointment of Alison Claire Cowpe as a secretary on 30 September 2019
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