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 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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16 Jun 2021 |
SH08 |
Change of share class name or designation
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Jun 2020 |
TM02 |
Termination of appointment of a secretary
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16 Jun 2020 |
TM02 |
Termination of appointment of Clifford Fry + Co (Company Secretarial) Limited as a secretary on 16 June 2020
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16 Jun 2020 |
AP03 |
Appointment of Andrew Richard Ginger as a secretary on 16 June 2020
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15 Jan 2020 |
PSC04 |
Change of details for Mr Neil Michael Preston Gough as a person with significant control on 28 September 2017
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15 Jan 2020 |
PSC04 |
Change of details for Mr Neil Michael Preston Gough as a person with significant control on 28 September 2017
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23 Oct 2019 |
PSC04 |
Change of details for Mr Neil Michael Preston Gough as a person with significant control on 28 September 2017
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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21 Oct 2019 |
PSC01 |
Notification of Andrew Richard Ginger as a person with significant control on 28 September 2017
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21 Oct 2019 |
PSC04 |
Change of details for Mr Neil Michael Preston Gough as a person with significant control on 28 September 2017
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17 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with updates
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30 Jan 2018 |
AP04 |
Appointment of Clifford Fry + Co (Company Secretarial) Limited as a secretary on 13 November 2017
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15 Jan 2018 |
AD01 |
Registered office address changed from Melbury House 34 Southborough Road, Bickley Bromley BR1 2EB to St. Marys House Netherhampton Salisbury Wilts SP28PU on 15 January 2018
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03 Nov 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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